Lnt Care Developments (6) Limited

14617731

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 26/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Matthew Graeme Lowe

director · Since 26/01/2023

GROUP COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Ms Keeley Sharp

director · Since 26/01/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Mr Tom Mather

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Lnt Care Developments (7) Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 14617811 · Companies House Register (Uk) · Private Limited Company

Notified 10/03/2023

Former PSCs

Lnt Care Developments Limited

Ceased 10/03/2023

Charges6 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY AGENT

Created 23/07/2025Registered 24/07/2025

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY AGENT

Created 07/03/2025Registered 11/03/2025

Charge

satisfied

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024Satisfied 19/12/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 17/07/2023Registered 17/07/2023

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY AGENT

Created 26/05/2023Registered 01/06/2023

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY AGENT

Created 26/05/2023Registered 01/06/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 29/03/2023Registered 31/03/2023