LNT Care Developments Limited

Active12360361 Private limited company
Incorporated
12 December 2019 (6 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 September 2026
Resigned Lowe, Matthew Graeme as Director
7 August 2026
Appointed Gray, Charles Waude as Director
7 August 2026
Appointed Sharp, Keeley as Director
7 October 2025
Appointed Horabin, Kristian Joseph as Director
18 August 2025
Resigned Frankland, Nicholas Goodwin as Director
12 January 2024
Resigned Raven, Philip Miles as Director
12 January 2024
Resigned Tomlinson, Lawrence Neil as Director
23 February 2023
Appointed Wharam, Jonathan David 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
25 May 2021
Appointed Callinan, Dermot Christopher as Director
12 December 2019
Appointed Raven, Philip Miles as Director
12 December 2019
Appointed Tomlinson, Lawrence Neil as Director
12 December 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 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12065889

Holdings 8

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
10 August 2026Appointment of a director

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