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LNT Care Developments Holdings Limited

LNT Care Developments Holdings Limited is an active company incorporated on 22 January 2021 with the registered office located in Leeds, West Yorkshire. LNT Care Developments Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13151875
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about LNT Care Developments Holdings Limited
Contact
Address
Helios 47 Isabella Road
Garforth
Leeds
West Yorkshire
LS25 2DY
United Kingdom
Same address since incorporation
Telephone
0113 3853850
Email
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Lawrence Neil Tomlinson
Director • PSC • Chairman • British • Lives in England • Born in Jul 1964
Matthew Graeme Lowe
Director • Group Commercial Director • British • Lives in UK • Born in Apr 1973
Tom Mather
Director • Finance Director • British • Lives in UK • Born in Nov 1993
Giulio Passanisi
Director • Private Equity • Italian • Lives in England • Born in Oct 1981
Philip Miles Raven
Director • Lawyer • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
LNT Holdings Limited
Tom Mather, Matthew Graeme Lowe, and 3 more are mutual people.
Active
Vis Investments Limited
Tom Mather, Matthew Graeme Lowe, and 2 more are mutual people.
Active
LNT Care Developments Group Limited
Tom Mather, Matthew Graeme Lowe, and 2 more are mutual people.
Active
LNT Care Developments (9) Limited
Nicholas Goodwin Frankland, Philip Miles Raven, and 2 more are mutual people.
Active
LNT Care Developments (8) Limited
Nicholas Goodwin Frankland, Philip Miles Raven, and 2 more are mutual people.
Active
LNT Care Developments (13) Limited
Nicholas Goodwin Frankland, Philip Miles Raven, and 2 more are mutual people.
Active
LNT Construction Yorkshire Limited
Tom Mather, Matthew Graeme Lowe, and 1 more are mutual people.
Active
Coolcare Limited
Tom Mather, Matthew Graeme Lowe, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.88M
Decreased by £48.26M (-83%)
Turnover
£83.57M
Decreased by £132.65M (-61%)
Employees
993
Increased by 508 (+105%)
Total Assets
£285.67M
Increased by £41.75M (+17%)
Total Liabilities
-£140.22M
Increased by £48.99M (+54%)
Net Assets
£145.45M
Decreased by £7.24M (-5%)
Debt Ratio (%)
49%
Increased by 11.68% (+31%)
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Latest Activity
Charge Satisfied
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Mr Giulio Passanisi Appointed
2 Months Ago on 1 Jul 2025
Mr Antoni Elias Sugranes Appointed
2 Months Ago on 1 Jul 2025
Mr Tom Mather Details Changed
4 Months Ago on 19 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Tom Mather Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Appointment of Mr Antoni Elias Sugranes as a director on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Giulio Passanisi as a director on 1 July 2025
Submitted on 8 Jul 2025
Satisfaction of charge 131518750002 in full
Submitted on 4 Jul 2025
Satisfaction of charge 131518750001 in full
Submitted on 4 Jul 2025
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Repayment History
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