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Lnt Care Developments Group Limited

13757610

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 22/11/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lawrence Neil Tomlinson

director · Since 22/11/2021

CHAIRMAN

BRITISH · ANTIGUA AND BARBUDA · Age 61

Mr Nicholas Goodwin Frankland

director · Since 22/11/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 68 other boards

Mr Matthew Graeme Lowe

director · Since 22/11/2021

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Tom Mather

director · Since 22/11/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Keeley Sharp

director · Since 22/11/2021

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Miss Amy Tomlinson

director · Since 22/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Dame Caroline Dinenage

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Mark Charles Greaves

director · Since 04/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Sandeep Kapur

director · Since 13/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Lnt Care Developments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 13151875 · Companies House Register (Uk) · Private Limited Company

Notified 23/12/2021

Former PSCs

Mr Lawrence Neil Tomlinson

Ceased 23/12/2021

Charges1 outstanding

Charge
outstanding

ROUTE BIDCO LIMITED

Created 01/07/2025Registered 03/07/2025