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Lnt Care Developments Holdings Limited

13151875

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 22/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Graeme Lowe

director · Since 22/01/2021

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Lawrence Neil Tomlinson

director · Since 22/01/2021

CHAIRMAN

BRITISH · ANTIGUA AND BARBUDA · Age 61

Mr Philip Miles Raven

director · Since 22/01/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 71 other boards

Mr Tom Mather

director · Since 28/02/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Mr Nicholas Goodwin Frankland

director · Since 08/08/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mr Giulio Passanisi

director · Since 01/07/2025

PRIVATE EQUITY

ITALIAN · ENGLAND · Age 44

Also on 5 other boards

Mr Antoni Elias Sugranes

director · Since 01/07/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Lawrence Neil Tomlinson

25–50% shares
25–50% votes

British · England · Age 61

Helios 47, Isabella Road, Leeds, LS25 2DY

Notified 22/01/2021

Route Bidco Limited

25–50% shares
25–50% votes

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 16444784 · The Registrar Of Companies (Uk) · Private Limited Company

Notified 23/09/2025

Charges0 outstanding

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