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Lnt Care Developments (6) Limited

14617731

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 26/01/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

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

Charges7 outstanding

A registered charge
outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 03/07/2026Registered 09/07/2026
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