Introduction
Watch Company
L
LNT CARE DEVELOPMENTS (4) LIMITED
LNT CARE DEVELOPMENTS (4) LIMITED is an active company incorporated on 10 June 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LNT CARE DEVELOPMENTS (4) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12658809
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
HORABIN, Kristian Joseph
ActiveIsabella Road, LeedsLS25 2DY
Born May 1987
Director
Appointed 14 Oct 2025
HORABIN, Kristian Joseph
Isabella Road, LeedsLS25 2DY
Born May 1987
Director
14 Oct 2025
Active
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 10 Jun 2020
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
10 Jun 2020
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
SHARP, Keeley
ActiveIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 31 Mar 2021
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
31 Mar 2021
Active
WHARAM, Jonathan David
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 01 Dec 2022
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
01 Dec 2022
Active
BROADBENT, Nicholas Foster
ResignedIsabella Road, LeedsLS25 2DY
Born December 1960
Director
Appointed 10 Jun 2020
Resigned 10 Nov 2022
BROADBENT, Nicholas Foster
Isabella Road, LeedsLS25 2DY
Born December 1960
Director
10 Jun 2020
Resigned 10 Nov 2022
Resigned
CALLINAN, Dermot Christopher
ResignedIsabella Road, LeedsLS25 2DY
Born July 1962
Director
Appointed 10 Jun 2020
Resigned 28 Feb 2022
CALLINAN, Dermot Christopher
Isabella Road, LeedsLS25 2DY
Born July 1962
Director
10 Jun 2020
Resigned 28 Feb 2022
Resigned
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 21 Dec 2021
Resigned 13 Aug 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
21 Dec 2021
Resigned 13 Aug 2025
Resigned
MORRIS, Zara Danielle
ResignedIsabella Road, LeedsLS25 2DY
Born June 1986
Director
Appointed 10 Jun 2020
Resigned 16 Apr 2021
MORRIS, Zara Danielle
Isabella Road, LeedsLS25 2DY
Born June 1986
Director
10 Jun 2020
Resigned 16 Apr 2021
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 10 Jun 2020
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
10 Jun 2020
Resigned 12 Jan 2024
Resigned
TOMLINSON, Lawrence Neil
ResignedIsabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 10 Jun 2020
Resigned 12 Jan 2024
TOMLINSON, Lawrence Neil
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
10 Jun 2020
Resigned 12 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 10 Jun 2020
Lnt Care Developments Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021