Lnt Care Developments (8) Limited

15010429

active

Private Limited Company

england wales

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 18/07/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 18/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Keeley Sharp

director · Since 18/07/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 18/07/2023

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 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 (9) Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 14992033 · United Kingdom · Private Company Limited By Shares

Notified 18/07/2023

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/05/2025Registered 28/05/2025Satisfied 07/04/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/03/2024Registered 18/03/2024Satisfied 07/04/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/09/2023Registered 12/10/2023Satisfied 12/02/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/09/2023Registered 29/09/2023Satisfied 12/02/2025