Introduction
Watch Company
L
LNT OPCO RUGBY LIMITED
LNT OPCO RUGBY LIMITED is an active company incorporated on 9 December 2025 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. LNT OPCO RUGBY LIMITED was registered 0 years ago.(SIC: 87300)
Status
active
Active since N/A years ago
Company No
16899894
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HORABIN, Kristian Joseph
ActiveIsabella Road, LeedsLS25 2DY
Born May 1987
Director
Appointed 09 Dec 2025
HORABIN, Kristian Joseph
Isabella Road, LeedsLS25 2DY
Born May 1987
Director
09 Dec 2025
Active
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 09 Dec 2025
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
09 Dec 2025
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 09 Dec 2025
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
09 Dec 2025
Active
SHARP, Keeley
ActiveIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 09 Dec 2025
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
09 Dec 2025
Active
WHARAM, Jonathan David
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 09 Dec 2025
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
09 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garforth, 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 09 Dec 2025
Lnt Care Developments (5) Limited
Garforth, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Active
Filing History
4
Description
Type
Date Filed
Document
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2026
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2025