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LNT CARE DEVELOPMENTS HOLDINGS LIMITED (13151875)

LNT CARE DEVELOPMENTS HOLDINGS LIMITED (13151875) is an active UK company. incorporated on 22 January 2021. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LNT CARE DEVELOPMENTS HOLDINGS LIMITED has been registered for 5 years.

Company Number
13151875
Status
active
Type
ltd
Incorporated
22 January 2021
Age
5 years
Address
Helios 47 Isabella Road, Leeds, LS25 2DY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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LNT CARE DEVELOPMENTS HOLDINGS LIMITED

LNT CARE DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LNT CARE DEVELOPMENTS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13151875

LTD Company

Age

5 Years

Incorporated 22 January 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

LNT CONSTRUCTION HOLDINGS LIMITED
From: 22 January 2021To: 16 February 2021
Contact
Address

Helios 47 Isabella Road Garforth Leeds, LS25 2DY,

Timeline

19 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jan 21
Funding Round
May 21
Director Joined
Feb 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Director Joined
Aug 22
Capital Update
Nov 22
Funding Round
Nov 22
Share Issue
Dec 22
Loan Secured
Dec 22
Director Left
Jul 23
Loan Cleared
Aug 23
Share Issue
Aug 24
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Funding Round
Jul 25
6
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With Updates
31 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
25 July 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 July 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
21 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2025
SH01Allotment of Shares
Resolution
15 July 2025
RESOLUTIONSResolutions
Memorandum Articles
15 July 2025
MAMA
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
2 May 2025
CH01Change of Director Details
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2024
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
9 September 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
29 August 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 August 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Confirmation Statement With Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
5 December 2022
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
2 December 2022
PSC04Change of PSC Details
Memorandum Articles
2 December 2022
MAMA
Resolution
2 December 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
2 December 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Resolution
28 November 2022
RESOLUTIONSResolutions
Memorandum Articles
28 November 2022
MAMA
Resolution
14 November 2022
RESOLUTIONSResolutions
Resolution
11 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
9 November 2022
SH19Statement of Capital
Legacy
9 November 2022
CAP-SSCAP-SS
Legacy
9 November 2022
SH20SH20
Resolution
9 November 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
21 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 May 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 May 2021
SH01Allotment of Shares
Resolution
5 May 2021
RESOLUTIONSResolutions
Memorandum Articles
5 May 2021
MAMA
Resolution
5 May 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 February 2021
CH01Change of Director Details
Resolution
16 February 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Incorporation Company
22 January 2021
NEWINCIncorporation