LNT CARE DEVELOPMENTS HOLDINGS LIMITED

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LNT CARE DEVELOPMENTS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13151875

Incorporation date

22/01/2021

Size

Group

Contacts

Registered address

Registered address

Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DYCopy
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Latest events (Record since 09/11/2022)
dot icon31/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon17/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon20/10/2025
Director's details changed for Mr Lawrence Neil Tomlinson on 2025-08-19
dot icon23/09/2025
Notification of Route Bidco Limited as a person with significant control on 2025-09-23
dot icon25/07/2025
Particulars of variation of rights attached to shares
dot icon21/07/2025
Resolutions
dot icon21/07/2025
Change of share class name or designation
dot icon17/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon15/07/2025
Memorandum and Articles of Association
dot icon15/07/2025
Resolutions
dot icon08/07/2025
Appointment of Mr Antoni Elias Sugranes as a director on 2025-07-01
dot icon08/07/2025
Appointment of Mr Giulio Passanisi as a director on 2025-07-01
dot icon04/07/2025
Satisfaction of charge 131518750002 in full
dot icon04/07/2025
Satisfaction of charge 131518750001 in full
dot icon02/05/2025
Director's details changed for Mr Tom Mather on 2025-04-19
dot icon22/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon18/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon30/10/2024
Director's details changed for Mr Tom Mather on 2024-10-28
dot icon09/09/2024
Particulars of variation of rights attached to shares
dot icon02/09/2024
Change of share class name or designation
dot icon29/08/2024
Statement of capital on 2024-08-28
dot icon22/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon04/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon29/08/2023
Satisfaction of charge 131518750003 in full
dot icon17/07/2023
Termination of appointment of Dermot Christopher Callinan as a director on 2023-07-09
dot icon02/02/2023
Confirmation statement made on 2023-01-21 with updates
dot icon05/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon23/12/2022
Registration of charge 131518750003, created on 2022-12-22
dot icon05/12/2022
Particulars of variation of rights attached to shares
dot icon02/12/2022
Sub-division of shares on 2022-11-14
dot icon02/12/2022
Resolutions
dot icon02/12/2022
Memorandum and Articles of Association
dot icon02/12/2022
Change of details for Mr Lawrence Neil Tomlinson as a person with significant control on 2022-11-15
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-11-11
dot icon28/11/2022
Memorandum and Articles of Association
dot icon28/11/2022
Resolutions
dot icon14/11/2022
Resolutions
dot icon11/11/2022
Change of share class name or designation
dot icon11/11/2022
Resolutions
dot icon09/11/2022
Resolutions
dot icon09/11/2022
Statement by Directors
dot icon09/11/2022
Solvency Statement dated 09/11/22
dot icon09/11/2022
Statement of capital on 2022-11-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frankland, Nicholas Goodwin
Director
08/08/2022 - Present
158
Raven, Philip Miles
Director
22/01/2021 - Present
189
Tomlinson, Lawrence Neil
Director
22/01/2021 - Present
153
Lowe, Matthew Graeme
Director
22/01/2021 - Present
247
Callinan, Dermot Christopher
Director
28/01/2021 - 09/07/2023
94

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LNT CARE DEVELOPMENTS HOLDINGS LIMITED

LNT CARE DEVELOPMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2021 with the registered office located at Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LNT CARE DEVELOPMENTS HOLDINGS LIMITED?

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LNT CARE DEVELOPMENTS HOLDINGS LIMITED is currently Active. It was registered on 22/01/2021 .

Where is LNT CARE DEVELOPMENTS HOLDINGS LIMITED located?

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LNT CARE DEVELOPMENTS HOLDINGS LIMITED is registered at Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY.

What does LNT CARE DEVELOPMENTS HOLDINGS LIMITED do?

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LNT CARE DEVELOPMENTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LNT CARE DEVELOPMENTS HOLDINGS LIMITED?

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The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-21 with updates.