LC

LNT CARE DEVELOPMENTS GROUP LIMITED

Active

Company number 13757610

Leeds, United Kingdom · Incorporated 22 November 2021

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

Last updated on 12 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 November 2022

Company overview

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

The company is wholly owned by Lnt Care Developments Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It currently has three British directors: Matthew Graeme Lowe (appointed 22 November 2021), Mark Charles Greaves (appointed 4 May 2023) and Sandeep Kapur (appointed 13 September 2023).

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 March 2025, were filed on 17 December 2025 and are next due on 31 December 2026. The last confirmation statement was made up to 31 October 2025.

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
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
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
Lnt Care Developments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2021

Funding

2 funding rounds
11 November 2022
Shares allotted · 0 shares allotted
23 December 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 November 2024 View
Capital Name Of Class Of Shares
Capital
5 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Capital Name Of Class Of Shares
Capital
12 October 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2024 View
Second Filing Capital Allotment Shares
Capital
30 July 2024 View
Capital Alter Shares Subdivision
Capital
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Memorandum Articles
Incorporation
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Capital Alter Shares Subdivision
Capital
25 November 2022 View
Resolution
Resolution
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Name Of Class Of Shares
Capital
11 November 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
7 February 2022 View
Capital Name Of Class Of Shares
Capital
3 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Capital Name Of Class Of Shares
Capital
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Incorporation Company
Incorporation
22 November 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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