LC

LNT CARE DEVELOPMENTS HOLDINGS LIMITED

Active

Company number 13151875

Leeds, United Kingdom · Incorporated 22 January 2021

Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2025

Company history

Previous company names

LNT CONSTRUCTION HOLDINGS LIMITED · 22 January 2021 – 16 February 2021

Company overview

LNT Care Developments Holdings Limited is an active private limited company incorporated on 22 January 2021 and registered in England and Wales. Its registered office is at Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled equally by Route Bidco Limited and Mr Lawrence Neil Tomlinson, each holding 25–50% of the shares and voting rights. The board comprises three directors: Matthew Graeme Lowe (appointed 22 January 2021), Lawrence Neil Tomlinson (appointed 22 January 2021), and Giulio Passanisi (appointed 1 July 2025).

The most recent group accounts, made up to 31 March 2025, are not yet overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 21 January 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Recent filings on 1 June 2026 include amended memorandum and articles of association together with associated shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Route Bidco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 September 2025
PS
Mr Lawrence Neil Tomlinson
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 January 2021

Funding

3 funding rounds
1 July 2025
Shares allotted · 0 shares allotted
—
11 November 2022
Shares allotted · 0 shares allotted
—
16 April 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
1 June 2026 View
Memorandum Articles
Incorporation
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
25 July 2025 View
Capital Name Of Class Of Shares
Capital
21 July 2025 View
Resolution
Resolution
21 July 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Memorandum Articles
Incorporation
15 July 2025 View
Resolution
Resolution
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2024 View
Capital Name Of Class Of Shares
Capital
2 September 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Memorandum Articles
Incorporation
2 December 2022 View
Capital Alter Shares Subdivision
Capital
2 December 2022 View
Resolution
Resolution
2 December 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Memorandum Articles
Incorporation
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Resolution
Resolution
14 November 2022 View
Capital Name Of Class Of Shares
Capital
11 November 2022 View
Resolution
Resolution
11 November 2022 View
Legacy
Insolvency
9 November 2022 View
Legacy
Capital
9 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Memorandum Articles
Incorporation
5 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Resolution
Resolution
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Incorporation Company
Incorporation
22 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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