LNT FIRE PROTECTION LIMITED - LEEDS


Company Profile Company Filings

Overview

LNT FIRE PROTECTION LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LNT FIRE PROTECTION LIMITED was incorporated 2 years ago on 27/08/2021 and has the registered number: 13590060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LNT FIRE PROTECTION LIMITED - LEEDS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HELIOS 47 ISABELLA ROAD
LEEDS
WEST YORKSHIRE
LS25 2DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MORTIMER Jun 1971 British Director 2021-08-27 CURRENT
MR TOM MATHER Nov 1993 British Director 2022-02-28 CURRENT
MR MATTHEW GRAEME LOWE Apr 1973 British Director 2021-08-27 CURRENT
MR NICHOLAS FRANKLAND Sep 1971 British Director 2021-12-21 CURRENT
MR PHILIP MILES RAVEN Jan 1966 British Director 2021-08-27 UNTIL 2024-01-12 RESIGNED
MR DERMOT CHRISTOPHER CALLINAN Jul 1962 British Director 2021-08-27 UNTIL 2022-02-28 RESIGNED
MR LAWRENCE NEIL TOMLINSON Jul 1964 British Director 2021-08-27 UNTIL 2024-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lnt Care Developments Group Limited 2022-01-12 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lnt Care Developments Holdings Limited 2021-08-27 - 2022-01-12 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LNT HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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DANFORTH CARE BROUGH LIMITED LEEDS UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
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AEDIFICA UK (MARSTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
FLINTWICK ALDERSHOT PROPCO LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
FLINTWICK ALDERSHOT DEVCO LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LNT FIRE PROTECTION LIMITED 2022-10-06 31-03-2022 £1 equity

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DANFORTH CARE LICHFIELD LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LNT CARE DEVELOPMENTS (12) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
DCP OHF MIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
OYSTER CARE OPCO GROUP LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
OYSTER CARE LUK MIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
OYSTER CARE HOMES HALLING LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OYSTER CARE PROPERTY 2 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OYSTER CARE HOMES YEOVIL LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OYSTER CARE HOMES SB MIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled