Menna Overview
Here’s a quick overview of LNT CARE DEVELOPMENTS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.
LNT CARE DEVELOPMENTS HOLDINGS LIMITED
- Company statusactive
- Company No13151875
- Age5 years 6 months Incorporated 22 January 2021
- Officers7
Address
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
LNT CARE DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 22 January 2021 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 23 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLAND, Nicholas Goodwin | director | Sep 1971 | 08 Aug 2022 |
| LOWE, Matthew Graeme | director | Apr 1973 | 22 Jan 2021 |
| MATHER, Tom | director | Nov 1993 | 28 Feb 2022 |
| PASSANISI, Giulio | director | Oct 1981 | 01 Jul 2025 |
| RAVEN, Philip Miles | director | Jan 1966 | 22 Jan 2021 |
| SUGRANES, Antoni Elias | director | Jan 1991 | 01 Jul 2025 |
| TOMLINSON, Lawrence Neil | director | Jul 1964 | 22 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lawrence Neil Tomlinson | Jul 1964 | 22 Jan 2021 |
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Here’s a quick overview of LNT CARE DEVELOPMENTS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.