Lnt Care Developments Holdings Limited
Company Profile
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Large EnterpriseLnt Care Developments Holdings Limited
13151875•Private Limited With Share Capital
Helios 47 Isabella Road, Garforth, Leeds, LS252DY
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Incorporated
22/01/2021
Company Age
5 years
Directors
7
Employees
777
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lnt Care Developments Holdings Limited (13151875) is a private limited with share capital incorporated on 22/01/2021 (5 years old) and registered in leeds, LS252DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/01/2021
LS252DY
777 employees
Financial Overview
Total Assets
£314.62M
Liabilities
£167.31M
Net Assets
£147.31M
Turnover
£115.08M
Cash
£5.32M
Key Metrics
777
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2022
Legacy
Category:Insolvency
Date:09-11-2022
Legacy
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Incorporation Company
Category:Incorporation
Date:22-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Helios 47, 1 Isabella Road, Garforth, Leeds, LS252DYRegistered
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