Introduction
Watch Company
L
LNT CARE DEVELOPMENTS (10) LIMITED
LNT CARE DEVELOPMENTS (10) LIMITED is an active company incorporated on 30 August 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. LNT CARE DEVELOPMENTS (10) LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15105202
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 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 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
21 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Part
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Part
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Part
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Part
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 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 30 Aug 2023
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
30 Aug 2023
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 30 Aug 2023
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
30 Aug 2023
Active
SHARP, Keeley
ActiveIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 30 Aug 2023
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
30 Aug 2023
Active
WHARAM, Jonathan David
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 30 Aug 2023
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
30 Aug 2023
Active
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 30 Aug 2023
Resigned 18 Aug 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
30 Aug 2023
Resigned 18 Aug 2025
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 30 Aug 2023
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
30 Aug 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 30 Aug 2023
Lnt Care Developments (11) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2023
Active
Filing History
38
Description
Type
Date Filed
Document
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2026
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2023
4 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2023