Introduction
Watch Company
L
LNT CARE DEVELOPMENTS (13) LIMITED
LNT CARE DEVELOPMENTS (13) LIMITED is an active company incorporated on 20 October 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 (13) LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15224588
LTD Company
Age
2 Years
Incorporated 20 October 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: 20 October 2023 - 31 March 2025(18 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 19 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
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 20 Oct 2023
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
20 Oct 2023
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 20 Oct 2023
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
20 Oct 2023
Active
SHARP, Keeley
ActiveIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 20 Oct 2023
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
20 Oct 2023
Active
WHARAM, Jonathan David
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 20 Oct 2023
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
20 Oct 2023
Active
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 20 Oct 2023
Resigned 18 Aug 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
20 Oct 2023
Resigned 18 Aug 2025
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 20 Oct 2023
Resigned 23 Jul 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
20 Oct 2023
Resigned 23 Jul 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 20 Oct 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
20 Oct 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 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
23 July 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2023