LNT CARE DEVELOPMENTS LIMITED
Overview
| Company Name | LNT CARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12360361 |
| 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 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LNT CARE DEVELOPMENTS LIMITED located?
| Registered Office Address | Helios 47 Isabella Road Garforth LS25 2DY Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LNT CARE DEVELOPMENTS 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for LNT CARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kristian Joseph Horabin as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Registration of charge 123603610006, created on Sep 19, 2025 | 31 pages | MR01 | ||
Termination of appointment of Nicholas Goodwin Frankland as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Mather on Oct 28, 2024 | 2 pages | CH01 | ||
Registration of charge 123603610005, created on Oct 18, 2024 | 26 pages | MR01 | ||
Termination of appointment of Lawrence Neil Tomlinson as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Miles Raven as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 123603610004 in full | 1 pages | MR04 | ||
Registration of charge 123603610004, created on Feb 28, 2023 | 26 pages | MR01 | ||
Appointment of Mr Jonathan David Wharam as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of LNT CARE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORABIN, Kristian Joseph | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | England | British | 321281820001 | |||||
| LOWE, Matthew Graeme | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 249242610001 | |||||
| MATHER, Tom | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 289747370026 | |||||
| WHARAM, Jonathan David | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 302853950001 | |||||
| CALLINAN, Dermot Christopher | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | England | British | 275189240001 | |||||
| FRANKLAND, Nicholas Goodwin | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 265402660001 | |||||
| RAVEN, Philip Miles | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | England | British | 70489090001 | |||||
| TOMLINSON, Lawrence Neil | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 249242600001 |
Who are the persons with significant control of LNT CARE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lnt Construction Limited | Dec 12, 2019 | 1 Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire | No | ||||||||||
| |||||||||||||
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