LNT Construction Limited
- Company number
- 12065889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2019
- Nature of business
- Construction of commercial buildings
- Corporate group
- Route Bidco Limited (158 companies)
Registered office
Previous names
- LNT Construction Newco Limited (until 2 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Matthew Graeme | Director | 24 Jun 2019 | 1 Sep 2026 |
| GRAY, Charles Waude | Director | 7 Aug 2026 | |
| SHARP, Keeley | Director | 7 Aug 2026 | |
| WHARAM, Jonathan David | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lnt Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2019 | 1 Apr 2021 |
| Lnt Care Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | 25 May 2021 |
| Lnt Care Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2021 | 23 Dec 2021 |
| Lnt Care Developments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 |
Accounts
Connections
Owned by
LNT Construction Limited → LNT Care Developments Group Limited → LNT Care Developments Holdings Limited → Route Bidco Limited
Controls
- Ace Joinery Services Ltd (06399830)
- Contract Furniture Manufacturing Ltd (11832957)
- LNT Care Developments Limited (12360361)
Directors’ other companies
- GRAY, Charles Waude - Director at Crystal Care Homes Ramsgate 2 Limited
- GRAY, Charles Waude - Director at LNT Care Developments (13) Limited
- GRAY, Charles Waude - Director at Crystal Care Homes Bolton Limited
- GRAY, Charles Waude - Director at Crystal Care Homes Gloucester Limited
- GRAY, Charles Waude - Director at Crystal Care Homes Sittingbourne Limited
- GRAY, Charles Waude - Director at LNT Care Developments Limited
- GRAY, Charles Waude - Director at Crystal Care Homes Mansfield Limited
- GRAY, Charles Waude - Director at Crystal Care Homes Yate Limited
- GRAY, Charles Waude - Director at Crystal Care Homes Bessacarr Limited
- GRAY, Charles Waude - Director at LNT Care Developments (12) Limited