Lnt Care Developments Limited

12360361

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 12/12/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 28/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Mr Jonathan David Wharam

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Mr Charles Waude Gray

director · Since 07/08/2026

BRITISH · ENGLAND

Ms Keeley Sharp

director · Since 07/08/2026

BRITISH · ENGLAND

Former

Mr Matthew Graeme Lowe

director · Resigned 01/09/2026

Persons with Significant Control

Lnt Construction Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12065889 · Register Of Companies In The United Kingdom · Private Limited Company

Notified 12/12/2019

Charges2 outstanding

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 19/09/2025Registered 22/09/2025

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 18/10/2024Registered 21/10/2024Satisfied 24/03/2026

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 28/02/2023Registered 07/03/2023Satisfied 23/05/2023

Charge

outstanding

FORTWELL CAPITAL LIMITED

Created 05/10/2021Registered 15/10/2021

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 31/03/2021Registered 14/04/2021Satisfied 19/01/2022

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 27/07/2020Registered 05/08/2020Satisfied 19/01/2022