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Lnt Care Developments B1 Limited

15717365

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 13/05/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Matthew Graeme Lowe

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Mr Tom Mather

director · Since 13/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Mr Jonathan David Wharam

director · Since 13/05/2024

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

Persons with Significant Control

Lnt Care Developments Limited

75–100% shares
75–100% votes
Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 12360361 · United Kingdom · Private Limited Company

Notified 13/05/2024

Charges3 outstanding

Charge
outstanding

BEAUFORT SENIOR DEBT S.À.R.L. (THE “SECURITY AGENT�)

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 19/11/2025Registered 21/11/2025
Charge
outstanding

BEAUFORT III SENIOR DEBT S.A.R.L.

Created 08/08/2024Registered 13/08/2024