LNT Care Developments B1 Limited

Active15717365 Private limited company
Incorporated
13 May 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Also at Crystal Care Homes Fareham Limited, Crystal Care Homes Denmead Limited, Crystal Care Homes Newport Limited · more companies
British
Born September 1976 (50)
Director · Appointed 7 August 2026
Also at Crystal Care Homes Deanshanger Limited, Crystal Care Homes Truro Limited, Crystal Care Homes Shipley Lakes Limited · more companies
British
Born February 1989 (37)
Director · Appointed 7 October 2025
Also at Crystal Care Homes Peterborough Limited, Crystal Care Homes Braunton Limited, Crystal Care Homes Truro Limited · more companies
British
Born May 1987 (39)
Director · Appointed 13 May 2024
Also at Crystal Care Homes LH Limited, Crystal Care Homes Auk Limited, Crystal Care Homes Deeside Limited · more companies
British
Born November 1993
Director · Appointed 13 May 2024
Also at Crystal Care Homes Peterborough Limited, Crystal Care Homes Braunton Limited, Crystal Care Homes Truro Limited · more companies
British
Born November 1988
Officer history (2 former)
1 September 2026
Resigned Lowe, Matthew Graeme as Director
7 August 2026
Appointed Sharp, Keeley as Director
7 August 2026
Appointed Gray, Charles Waude as Director
7 October 2025
Appointed Horabin, Kristian Joseph as Director
19 August 2025
Resigned Frankland, Nicholas Goodwin as Director
13 May 2024
Appointed Mather, Tom as Director
13 May 2024
Appointed Wharam, Jonathan David as Director
13 May 2024
Appointed Frankland, Nicholas Goodwin as Director
13 May 2024
Appointed Lowe, Matthew Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12360361

Holdings 1

Companies where LNT Care Developments B1 Limited is registered as a person with significant control

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
10 August 2026Appointment of a director

Some other companies at this address

Ace Joinery Services Ltd
Brass Castle LLP
Contract Furniture Manufacturing Ltd
Coolcare Limited
Crystal Care (2) Luk Midco Limited
Crystal Care (2) VB Midco Limited

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