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Lnt Care Developments B1 Limited
15717365
active
Private Limited Company
england wales
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 companiesOfficers
Mr Jonathan David Wharam
director · Since 13/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 64 other boards
Ms Keeley Sharp
director · Since 07/08/2026
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 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