LNT CONSTRUCTION LIMITED
| Status | ACTIVE |
| Company No. | 12065889 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2019 |
| Age | 5 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LNT CONSTRUCTION LIMITED is an active private limited company with number 12065889. It was incorporated 5 years, 14 days ago, on 24 June 2019. The company address is Helios 47 1 Isabella Road Helios 47 1 Isabella Road, Leeds, LS25 2DY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 25 Jun 2024
Action Date: 23 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-23
Documents
Mortgage satisfy charge full
Date: 20 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890011
Documents
Mortgage satisfy charge full
Date: 20 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890010
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Neil Tomlinson
Termination date: 2024-01-12
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Miles Raven
Termination date: 2024-01-12
Documents
Accounts with accounts type group
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 01 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890007
Documents
Mortgage satisfy charge part
Date: 21 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890007
Documents
Mortgage charge part both with charge number
Date: 21 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 120658890007
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890012
Charge creation date: 2023-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2023
Action Date: 25 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890010
Charge creation date: 2023-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2023
Action Date: 25 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890011
Charge creation date: 2023-04-25
Documents
Mortgage satisfy charge part
Date: 03 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890009
Documents
Mortgage charge part release with charge number
Date: 03 May 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 120658890009
Documents
Termination secretary company with name termination date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phoebe Lucy Tomlinson
Termination date: 2023-03-22
Documents
Accounts with accounts type group
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890009
Charge creation date: 2022-12-22
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Wharam
Appointment date: 2022-12-01
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Mather
Appointment date: 2022-02-28
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dermot Christopher Callinan
Termination date: 2022-02-28
Documents
Capital alter shares subdivision
Date: 10 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH02
Date: 2022-01-31
Documents
Capital name of class of shares
Date: 10 Feb 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Feb 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890001
Documents
Mortgage satisfy charge full
Date: 19 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890005
Documents
Mortgage satisfy charge full
Date: 19 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890006
Documents
Notification of a person with significant control
Date: 06 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lnt Care Developments Group Limited
Notification date: 2021-12-23
Documents
Cessation of a person with significant control
Date: 06 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lnt Care Developments Holdings Limited
Cessation date: 2021-12-23
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Frankland
Appointment date: 2021-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2021
Action Date: 05 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890007
Charge creation date: 2021-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2021
Action Date: 05 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890008
Charge creation date: 2021-10-05
Documents
Second filing capital allotment shares
Date: 20 Sep 2021
Action Date: 02 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-02
Capital : 17.8 GBP
Documents
Capital allotment shares
Date: 18 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-16
Capital : 17.925 GBP
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 02 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-02
Capital : 17.825 GBP
Documents
Mortgage satisfy charge part
Date: 20 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890006
Documents
Mortgage charge part both with charge number
Date: 20 Aug 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 120658890006
Documents
Mortgage satisfy charge full
Date: 05 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890004
Documents
Accounts with accounts type group
Date: 24 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Notification of a person with significant control
Date: 23 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lnt Care Developments Holdings Limited
Notification date: 2021-05-25
Documents
Cessation of a person with significant control
Date: 23 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lnt Care Investments Limited
Cessation date: 2021-05-25
Documents
Resolution
Date: 01 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 27 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lnt Group Limited
Cessation date: 2021-04-01
Documents
Notification of a person with significant control
Date: 27 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lnt Care Investments Limited
Notification date: 2021-04-01
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zara Danielle Morris
Termination date: 2021-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890005
Charge creation date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890006
Charge creation date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890003
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890004
Charge creation date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 18 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890002
Documents
Mortgage charge part release with charge number
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 120658890002
Documents
Mortgage satisfy charge part
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890002
Documents
Accounts with accounts type full
Date: 02 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Resolution
Date: 15 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Jun 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2020
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2020
Category: Capital
Type: SH10
Documents
Mortgage charge part both with charge number
Date: 14 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 120658890002
Documents
Mortgage satisfy charge part
Date: 14 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120658890002
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890003
Charge creation date: 2020-03-31
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Ms Zara Danielle Morris
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-21
Officer name: Mr Matthew Graeme Lowe
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dermot Christopher Callinan
Appointment date: 2020-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890001
Charge creation date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120658890002
Charge creation date: 2019-10-01
Documents
Resolution
Date: 02 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Oct 2019
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 22 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Mortimer
Appointment date: 2019-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zara Danielle Morris
Appointment date: 2019-06-27
Documents
Appoint person secretary company with name date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Phoebe Lucy Tomlinson
Appointment date: 2019-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Neil Tomlinson
Appointment date: 2019-06-27
Documents
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