LNT Care Developments (3) Limited

Active11854279 Private limited company
Incorporated
1 March 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Yorkshire
Address
Helios 47
Isabella Road
Garforth
Leeds
LS25 2DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
66
Outstanding
6
Part satisfied
0
Satisfied
60

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 September 2026
Resigned Lowe, Matthew Graeme as Director
7 August 2026
Appointed Gray, Charles Waude as Director
7 October 2025
Appointed Horabin, Kristian Joseph as Director
13 August 2025
Resigned Frankland, Nicholas Goodwin as Director
12 January 2024
Resigned Tomlinson, Lawrence Neil as Director
12 January 2024
Resigned Raven, Philip Miles as Director
1 December 2022
Appointed Wharam, Jonathan David as Director
10 November 2022
Resigned Broadbent, Nicholas Foster as Director
28 February 2022
Resigned Callinan, Dermot Christopher as Director
28 February 2022
Appointed Mather, Tom as Director
21 December 2021
Appointed Frankland, Nicholas Goodwin as Director
16 April 2021
Resigned Morris, Zara Danielle as Director
31 March 2021
Appointed Sharp, Keeley as Director
1 April 2020
Appointed Callinan, Dermot Christopher as Director
26 April 2019
Appointed Morris, Zara Danielle as Director
1 March 2019
Appointed Broadbent, Nicholas Foster as Director
1 March 2019
Appointed Raven, Philip Miles as Director
1 March 2019
Appointed Tomlinson, Lawrence Neil as Director
1 March 2019
Appointed Lowe, Matthew Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12360361

Holdings 2

Companies where LNT Care Developments (3) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
27 July 2020
Ceased LNT Group Limited — Owns 75–100% of shares

Filings 226

Show all 226 filings

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