LNT CARE DEVELOPMENTS (3) LIMITED
Overview
| Company Name | LNT CARE DEVELOPMENTS (3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11854279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LNT CARE DEVELOPMENTS (3) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LNT CARE DEVELOPMENTS (3) LIMITED located?
| Registered Office Address | Helios 47, Isabella Road Garforth LS25 2DY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LNT CARE DEVELOPMENTS (3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LNT CARE DEVELOPMENTS (3) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for LNT CARE DEVELOPMENTS (3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 118542790059 in full | 1 pages | MR04 | ||
Satisfaction of charge 118542790055 in full | 1 pages | MR04 | ||
Satisfaction of charge 118542790020 in part | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 118542790020 | 2 pages | MR05 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Satisfaction of charge 118542790056 in full | 1 pages | MR04 | ||
Satisfaction of charge 118542790020 in part | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 118542790020 | 1 pages | MR05 | ||
Satisfaction of charge 118542790063 in full | 1 pages | MR04 | ||
Registration of charge 118542790066, created on Nov 18, 2025 | 21 pages | MR01 | ||
Registration of charge 118542790065, created on Nov 17, 2025 | 21 pages | MR01 | ||
Appointment of Mr Kristian Joseph Horabin as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 118542790060 in full | 1 pages | MR04 | ||
Satisfaction of charge 118542790020 in part | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 118542790020 | 2 pages | MR05 | ||
Registration of charge 118542790064, created on Aug 20, 2025 | 21 pages | MR01 | ||
Termination of appointment of Nicholas Goodwin Frankland as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Registration of charge 118542790063, created on Jul 15, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 118542790054 in full | 1 pages | MR04 | ||
Satisfaction of charge 118542790058 in full | 1 pages | MR04 | ||
Satisfaction of charge 118542790020 in part | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 118542790020 | 2 pages | MR05 | ||
Registration of charge 118542790062, created on Jun 02, 2025 | 21 pages | MR01 | ||
Satisfaction of charge 118542790046 in full | 1 pages | MR04 | ||
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||
Who are the officers of LNT CARE DEVELOPMENTS (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORABIN, Kristian Joseph | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | England | British | 321281820001 | |||||
| LOWE, Matthew Graeme | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | United Kingdom | British | 171338220002 | |||||
| MATHER, Tom | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | United Kingdom | British | 289747370026 | |||||
| SHARP, Keeley | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | United Kingdom | British | 282087740001 | |||||
| WHARAM, Jonathan David | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | United Kingdom | British | 302853950001 | |||||
| BROADBENT, Nicholas Foster | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | England | British | 140211780001 | |||||
| CALLINAN, Dermot Christopher | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | England | British | 275189240001 | |||||
| FRANKLAND, Nicholas Goodwin | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | United Kingdom | British | 265402660001 | |||||
| MORRIS, Zara Danielle | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | England | British | 244814320003 | |||||
| RAVEN, Philip Miles | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | England | British | 70489090001 | |||||
| TOMLINSON, Lawrence Neil | Director | Garforth LS25 2DY Leeds Helios 47, Isabella Road United Kingdom | United Kingdom | British | 249242600001 |
Who are the persons with significant control of LNT CARE DEVELOPMENTS (3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lnt Care Developments Limited | Jul 27, 2020 | Isabella Road Garforth LS25 4DY Leeds Helios 47 England | No | ||||||||||
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Natures of Control
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| Lnt Group Limited | Mar 01, 2019 | Isabella Road Garforth LS25 2DY Leeds Helios 47 | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0