Lnt Care Developments (5) Limited

14554531

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 22/12/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Tom Mather

director · Since 22/12/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Keeley Sharp

director · Since 22/12/2022

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 22/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 14/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Mr Charles Waude Gray

director · Since 07/08/2026

BRITISH · ENGLAND · Age 37

Former

Mr Matthew Graeme Lowe

director · Resigned 01/09/2026

Persons with Significant Control

Lnt Care Developments Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 12360361 · United Kingdom · Private Company Limited By Shares

Notified 22/12/2022

Charges16 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DEFINED IN THE CHA

Created 20/07/2026Registered 20/07/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DEFINED IN THE CHA

Created 17/07/2026Registered 17/07/2026

A registered charge

part satisfied

HERITAGE SQUARE LIMITED

Created 25/11/2025Registered 15/07/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 26/06/2026Registered 07/07/2026

A registered charge

part satisfied

CBRE LOAN SERVICES LIMITED

Created 18/02/2026Registered 02/07/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 18/02/2026Registered 19/02/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 18/02/2026Registered 19/02/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 13/02/2026Registered 16/02/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 13/02/2026Registered 16/02/2026

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 05/12/2025Registered 08/12/2025

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 25/11/2025Registered 27/11/2025

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 25/11/2025Registered 27/11/2025

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 09/10/2025Registered 10/10/2025

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 09/10/2025Registered 10/10/2025

Charge

outstanding

HERITAGE SQUARE LIMITED

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

Charge

outstanding

HERITAGE SQUARE LIMITED

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

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 28/02/2025Registered 28/02/2025

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 18/10/2024Registered 28/10/2024

Charge

satisfied

HERITAGE SQUARE LIMITED

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

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 04/06/2024Registered 05/06/2024Satisfied 24/11/2025

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 10/11/2023Registered 13/11/2023Satisfied 28/07/2025

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 28/02/2023Registered 08/03/2023Satisfied 23/05/2023

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 28/02/2023Registered 07/03/2023Satisfied 23/04/2025

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 28/02/2023Registered 03/03/2023Satisfied 30/08/2024

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 28/02/2023Registered 03/03/2023Satisfied 24/08/2023