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Lnt Opco Hooton Limited

16899798

active
Private Limited Company
england wales
Companies House
1 outstanding charge
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 09/12/2025

Compliance

Next accounts due

09/09/2027

On track

Confirmation statement

Last:

Due 22/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Kristian Joseph Horabin

director · Since 09/12/2025

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Tom Mather

director · Since 09/12/2025

BRITISH · ENGLAND · Age 32

Ms Keeley Sharp

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Charles Waude Gray

director · Since 07/08/2026

BRITISH · ENGLAND · Age 37

Former

Mr Matthew Graeme Lowe

director · Resigned 01/09/2026

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 Limited Company

Notified 09/12/2025

Charges1 outstanding

A registered charge
outstanding

Leumi UK Group Limited

Land lying to the south of hooton road,. Hooton, ellesmere port, as more particularly described in part I of schedule 2 of the instrument.

Created 09/07/2026Registered 20/07/2026
A registered charge
fully satisfied

Leumi UK Group Limited

Created 30/04/2026Registered 09/05/2026Satisfied 24/07/2026