Lnt Opco Market Rasen Limited

16558724

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 03/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Matthew Graeme Lowe

director · Since 03/07/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Mr Tom Mather

director · Since 03/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Ms Keeley Sharp

director · Since 03/07/2025

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 03/07/2025

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

Mr Charles Waude Gray

director · Since 07/08/2026

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Lnt Care Developments (6) Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY

Reg: 14617731 · United Kingdom · Private Limited Company

Notified 03/07/2025

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 07/11/2025Registered 11/11/2025

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY AGENT

Created 23/07/2025Registered 24/07/2025