LNT Care Developments Holdings Limited

Active13151875 Private limited company
Incorporated
22 January 2021 (5 years)
Previously known as
LNT Construction Holdings Limited (until 16 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lawrence Neil Tomlinson
Accounts type
Group
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Horabin, Kristian Joseph
Director · Appointed 2 October 2026
British
Born May 1987 (39)
Director · Appointed 1 July 2025
Italian
Born October 1981 (45)
Director · Appointed 1 July 2025
British
Born January 1991 (35)
Director · Appointed 28 February 2022
British
Born November 1993
Director · Appointed 22 January 2021
British
Born April 1973 (53)
Director · Appointed 22 January 2021
British
Born January 1966 (60)
Director · Appointed 22 January 2021
British
Born July 1964 (62)
Officer history (2 former)
2 October 2026
Appointed Horabin, Kristian Joseph as Director
8 September 2026
Resigned Frankland, Nicholas Goodwin as Director
1 July 2025
Appointed Passanisi, Giulio as Director
1 July 2025
Appointed Sugranes, Antoni Elias as Director
9 July 2023
Resigned Callinan, Dermot Christopher as Director
8 August 2022
Appointed Frankland, Nicholas Goodwin as Director
28 February 2022
Appointed Mather, Tom as Director
28 January 2021
Appointed Callinan, Dermot Christopher as Director
22 January 2021
Appointed Lowe, Matthew Graeme as Director
22 January 2021
Appointed Raven, Philip Miles as Director
22 January 2021
Appointed Tomlinson, Lawrence Neil as Director

Ownership 2 active

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

Corporate entity · Notified 23 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16444784
Individual · Notified 22 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Group structure 10 shown

Ownership group derived from the Companies House PSC register

LNT Care Developments Holdings Limited This company Owns 25–50% of shares
LNT Care Developments Group Limited Owns 75–100% of shares
Coolcare Limited Owns 75–100% of shares
Crystal Care Group Limited Owns 75–100% of shares
Crystal Care Homes (2) Limited Owns 75–100% of shares
Crystal Care Homes Holdco Limited Owns 75–100% of shares
LNT Construction Limited Owns 75–100% of shares
LNT Fire Protection Limited Owns 75–100% of shares
LNT Manco Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director

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