LNT CARE DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | LNT CARE DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13151875 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LNT CARE DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | Helios 47 Isabella Road Garforth LS25 2DY Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LNT CARE DEVELOPMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LNT CONSTRUCTION HOLDINGS LIMITED | Jan 22, 2021 | Jan 22, 2021 |
What are the latest accounts for LNT CARE DEVELOPMENTS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for LNT CARE DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 58 pages | AA | ||||||||||||||||||
Director's details changed for Mr Lawrence Neil Tomlinson on Aug 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Notification of Route Bidco Limited as a person with significant control on Sep 23, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Appointment of Mr Giulio Passanisi as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Antoni Elias Sugranes as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 131518750001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 131518750002 in full | 1 pages | MR04 | ||||||||||||||||||
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||||||||||
Director's details changed for Mr Tom Mather on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Aug 28, 2024
| 7 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||||||||||||||
Who are the officers of LNT CARE DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLAND, Nicholas Goodwin | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 265402660001 | |||||
| LOWE, Matthew Graeme | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 171338220002 | |||||
| MATHER, Tom | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | England | British | 289747370026 | |||||
| PASSANISI, Giulio | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo England | England | Italian | 244921400002 | |||||
| RAVEN, Philip Miles | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | United Kingdom | British | 270599840001 | |||||
| SUGRANES, Antoni Elias | Director | Level 6 280 Bishopgate EC2M 4RB London Duo England | United Kingdom | British | 329608170001 | |||||
| TOMLINSON, Lawrence Neil | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | Antigua And Barbuda | British | 249242600003 | |||||
| CALLINAN, Dermot Christopher | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | England | British | 275189240001 |
Who are the persons with significant control of LNT CARE DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Route Bidco Limited | Sep 23, 2025 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lawrence Neil Tomlinson | Jan 22, 2021 | Isabella Road Garforth LS25 2DY Leeds Helios 47 West Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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