LNT CARE DEVELOPMENTS (3) LIMITED - LEEDS


Company Profile Company Filings

Overview

LNT CARE DEVELOPMENTS (3) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LNT CARE DEVELOPMENTS (3) LIMITED was incorporated 5 years ago on 01/03/2019 and has the registered number: 11854279. The accounts status is FULL and accounts are next due on 31/12/2024.

LNT CARE DEVELOPMENTS (3) LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HELIOS 47, ISABELLA ROAD
LEEDS
LS25 2DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID WHARAM Nov 1988 British Director 2022-12-01 CURRENT
MS KEELEY SHARP Sep 1976 British Director 2021-03-31 CURRENT
MR TOM MATHER Nov 1993 British Director 2022-02-28 CURRENT
MR MATTHEW GRAEME LOWE Apr 1973 British Director 2019-03-01 CURRENT
MR NICHOLAS FRANKLAND Sep 1971 British Director 2021-12-21 CURRENT
ZARA DANIELLE MORRIS Jun 1986 British Director 2019-04-26 UNTIL 2021-04-16 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2019-03-01 UNTIL 2024-01-12 RESIGNED
MR DERMOT CHRISTOPHER CALLINAN Jul 1962 British Director 2020-04-01 UNTIL 2022-02-28 RESIGNED
MR NICHOLAS FOSTER BROADBENT Dec 1960 British Director 2019-03-01 UNTIL 2022-11-10 RESIGNED
MR LAWRENCE NEIL TOMLINSON Jul 1964 British Director 2019-03-01 UNTIL 2024-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lnt Care Developments Limited 2020-07-27 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lnt Group Limited 2019-03-01 - 2020-07-27 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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