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Lnt Care Developments B2 Limited

15721554

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 15/05/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 15/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Mr Jonathan David Wharam

director · Since 15/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

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 B1 Limited

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

Reg: 15717365 · United Kingdom · Private Limited Company

Notified 15/05/2024

Charges7 outstanding

A registered charge
outstanding

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

Created 28/09/2026Registered 30/09/2026
A registered charge
outstanding

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

Created 27/08/2026Registered 28/08/2026
A registered charge
part satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 19/11/2025Registered 24/07/2026
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.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 SENIOR DEBT S.A.R.L.

Created 14/03/2025Registered 18/03/2025
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 29/11/2024Registered 29/11/2024
Charge
satisfied

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

Created 08/08/2024Registered 09/08/2024Satisfied 18/12/2025