Lnt Care Developments (10) Limited

15105202

active

Private Limited Company

england wales

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 30/08/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 30/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Keeley Sharp

director · Since 30/08/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 30/08/2023

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 (11) Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 15104168 · United Kingdom · Private Company Limited By Shares

Notified 30/08/2023

Charges6 outstanding

A registered charge

outstanding

BRIDGECO LIMITED

Created 31/07/2026Registered 31/07/2026

A registered charge

outstanding

BRIDGECO LIMITED

Created 18/06/2026Registered 19/06/2026

Charge

outstanding

BRIDGECO LIMITED

Created 14/05/2026Registered 14/05/2026

Charge

outstanding

BRIDGECO LIMITED

Created 27/02/2026Registered 27/02/2026

Charge

outstanding

BRIDGECO LIMITED

Created 15/01/2026Registered 16/01/2026

Charge

satisfied

BRIDGECO LIMITED (AS SECURITY AGENT)

Created 07/08/2024Registered 08/08/2024Satisfied 02/12/2025

Charge

satisfied

BRIDGECO LIMITED (AS SECURITY AGENT)

Created 17/07/2024Registered 17/07/2024Satisfied 02/12/2025

Charge

satisfied

BRIDGECO LIMITED (AS SECURITY AGENT)

Created 24/05/2024Registered 28/05/2024Satisfied 08/08/2024

Charge

satisfied

BRIDGECO LIMITED

Created 19/04/2024Registered 30/04/2024Satisfied 10/03/2026

Charge

satisfied

BRIDGECO LIMITED (AS SECURITY TRUSTEE)

Created 26/10/2023Registered 27/10/2023Satisfied 30/04/2025

Charge

outstanding

BRIDGECO LIMITED (AS SECURITY TRUSTEE)

Created 26/10/2023Registered 27/10/2023