Introduction
Watch Company
L
LNT CARE DEVELOPMENTS LIMITED
LNT CARE DEVELOPMENTS LIMITED is an active company incorporated on 12 December 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. LNT CARE DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12360361
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HORABIN, Kristian Joseph
ActiveIsabella Road, LeedsLS25 2DY
Born May 1987
Director
Appointed 07 Oct 2025
HORABIN, Kristian Joseph
Isabella Road, LeedsLS25 2DY
Born May 1987
Director
07 Oct 2025
Active
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 12 Dec 2019
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
12 Dec 2019
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 28 Feb 2022
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
28 Feb 2022
Active
WHARAM, Jonathan David
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 23 Feb 2023
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
23 Feb 2023
Active
CALLINAN, Dermot Christopher
ResignedIsabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 25 May 2021
Resigned 28 Feb 2022
CALLINAN, Dermot Christopher
Isabella Road, LeedsLS25 2DY
Born July 1962
Director
25 May 2021
Resigned 28 Feb 2022
Resigned
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 21 Dec 2021
Resigned 18 Aug 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
21 Dec 2021
Resigned 18 Aug 2025
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 12 Dec 2019
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
12 Dec 2019
Resigned 12 Jan 2024
Resigned
TOMLINSON, Lawrence Neil
ResignedIsabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 12 Dec 2019
Resigned 12 Jan 2024
TOMLINSON, Lawrence Neil
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
12 Dec 2019
Resigned 12 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lnt Construction Limited
Active1 Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Lnt Construction Limited
1 Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Filing History
41
Description
Type
Date Filed
Document
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 May 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2020