Introduction
Watch Company
L
LNT CARE DEVELOPMENTS (7) LIMITED
LNT CARE DEVELOPMENTS (7) LIMITED is an active company incorporated on 26 January 2023 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 (7) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14617811
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (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 25 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
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...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 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 26 Jan 2023
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
26 Jan 2023
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 26 Jan 2026
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
26 Jan 2026
Active
SHARP, Keeley
ActiveIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 26 Jan 2023
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
26 Jan 2023
Active
WHARAM, Jonathan David
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 26 Jan 2023
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
26 Jan 2023
Active
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 26 Jan 2023
Resigned 19 Aug 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
26 Jan 2023
Resigned 19 Aug 2025
Resigned
MATHER, Tom
ResignedIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 26 Jan 2023
Resigned 26 Jan 2026
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
26 Jan 2023
Resigned 26 Jan 2026
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 26 Jan 2023
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
26 Jan 2023
Resigned 12 Jan 2024
Resigned
TOMLINSON, Lawrence Neil
ResignedIsabella Road, LeedsLS25 2DY
Born July 1964
Director
Appointed 26 Jan 2023
Resigned 12 Jan 2024
TOMLINSON, Lawrence Neil
Isabella Road, LeedsLS25 2DY
Born July 1964
Director
26 Jan 2023
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 26 Jan 2023
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
26 Jan 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 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
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2023
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023