Lnt Care Developments (13) Limited

15224588

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 20/10/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 20/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Ms Keeley Sharp

director · Since 20/10/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 20/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Mr Charles Waude Gray

director · Since 07/08/2026

BRITISH · ENGLAND

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

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

Notified 20/10/2023

Charges6 outstanding

A registered charge

outstanding

LEUMI UK GROUP LIMITED

Created 09/10/2026Registered 19/10/2026

A registered charge

outstanding

LEUMI UK GROUP LIMITED

Created 11/09/2026Registered 21/09/2026

A registered charge

part satisfied

LEUMI UK GROUP LIMITED

Created 28/04/2026Registered 04/09/2026

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 07/05/2026Registered 12/05/2026

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 30/04/2026Registered 09/05/2026

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 28/04/2026Registered 03/05/2026

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 28/04/2026Registered 03/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 20/03/2026Registered 25/03/2026Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 20/03/2026Registered 25/03/2026Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 16/07/2025Registered 17/07/2025Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 16/07/2025Registered 17/07/2025Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 24/04/2025Registered 02/05/2025Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 24/04/2025Registered 02/05/2025Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 19/03/2024Registered 03/04/2024Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 19/03/2024Registered 03/04/2024Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 31/01/2024Registered 06/02/2024Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 31/01/2024Registered 06/02/2024Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 07/12/2023Registered 15/12/2023Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 07/12/2023Registered 15/12/2023Satisfied 13/05/2026