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Lnt Opco Bourne Limited
16435233
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 07/05/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Matthew Graeme Lowe
director · Since 07/05/2025
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 53
Also on 39 other boards
Ms Keeley Sharp
director · Since 07/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 40 other boards
Mr Jonathan David Wharam
director · Since 07/05/2025
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 (12) Limited
75–100% shares
75–100% votes
Appoint directors
Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY
Reg: 15228677 · United Kingdom · Private Company Limited By Shares
Notified 07/05/2025
Charges1 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 28/04/2026Registered 01/05/2026
Charge
satisfied
LEUMI UK GROUP LIMITED
Created 16/07/2025Registered 17/07/2025Satisfied 13/05/2026