LC

LNT CARE DEVELOPMENTS B1 LIMITED

Active

Company number 15717365

Leeds, United Kingdom · Incorporated 13 May 2024

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

Last updated on 25 August 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

**LNT CARE DEVELOPMENTS B1 LIMITED** is an active private limited company incorporated on 13 May 2024 and registered in England and Wales. Its registered office is at Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY. The company’s principal activity is that of a holding company (SIC 64203).

It is a wholly owned subsidiary of Lnt Care Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Tom Mather and Jonathan David Wharam (both appointed on incorporation) and Kristian Joseph Horabin (appointed 7 October 2025).

The company is filing as an audit-exemption subsidiary. Its most recent accounts, made up to 31 March 2025, were of audit-exemption-subsidiary type. The confirmation statement dated 12 May 2026 was filed on 14 May 2026 with no updates. A mortgage was created on 2 April 2026. The company has no charges registered prior to this, no insolvency history, and is not currently overdue for any filing obligations.

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
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 25 August 2026
  • LNT CARE DEVELOPMENTS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LNT CARE DEVELOPMENTS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Lnt Care Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2024 View
Incorporation Company
Incorporation
13 May 2024 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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