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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
Due Soon
Dated 21 January 2025 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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)
2
Philip Miles Raven
Director • Lawyer • British • Lives in UK • Born in Jan 1966
Nicholas Goodwin Frankland
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1971
Giulio Passanisi
Director • Private Equity • Italian • Lives in England • Born in Oct 1981
Lawrence Neil Tomlinson
Director • Chairman • British • Lives in Antigua And Barbuda • Born in Jul 1964
Tom Mather
Director • Finance Director • British • Lives in UK • Born in Nov 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
LNT Holdings Limited
Matthew Graeme Lowe, Lawrence Neil Tomlinson, and 3 more are mutual people.
Active
Vis Investments Limited
Matthew Graeme Lowe, Lawrence Neil Tomlinson, and 2 more are mutual people.
Active
LNT Care Developments Group Limited
Matthew Graeme Lowe, Lawrence Neil Tomlinson, and 2 more are mutual people.
Active
LNT Construction Yorkshire Limited
Matthew Graeme Lowe, Tom Mather, and 1 more are mutual people.
Active
LNT Group Limited
Matthew Graeme Lowe, Tom Mather, and 1 more are mutual people.
Active
LNT Aviation Limited
Matthew Graeme Lowe, Tom Mather, and 1 more are mutual people.
Active
Flintwick Limited
Matthew Graeme Lowe, Nicholas Goodwin Frankland, and 1 more are mutual people.
Active
Flintwick Lydney Propco Limited
Nicholas Goodwin Frankland, Philip Miles Raven, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.32M
Decreased by £4.55M (-46%)
Turnover
£115.08M
Increased by £31.51M (+38%)
Employees
777
Decreased by 216 (-22%)
Total Assets
£314.62M
Increased by £28.95M (+10%)
Total Liabilities
-£167.31M
Increased by £27.09M (+19%)
Net Assets
£147.31M
Increased by £1.86M (+1%)
Debt Ratio (%)
53%
Increased by 4.09% (+8%)
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Latest Activity
Group Accounts Submitted
20 Days Ago on 17 Dec 2025
Route Bidco Limited (PSC) Appointed
3 Months Ago on 23 Sep 2025
Mr Lawrence Neil Tomlinson Details Changed
4 Months Ago on 19 Aug 2025
Charge Satisfied
6 Months Ago on 4 Jul 2025
Charge Satisfied
6 Months Ago on 4 Jul 2025
Mr Giulio Passanisi Appointed
6 Months Ago on 1 Jul 2025
Mr Antoni Elias Sugranes Appointed
6 Months Ago on 1 Jul 2025
Mr Tom Mather Details Changed
8 Months Ago on 19 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year Ago on 18 Dec 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Lawrence Neil Tomlinson on 19 August 2025
Submitted on 20 Oct 2025
Notification of Route Bidco Limited as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
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 Giulio Passanisi as a director on 1 July 2025
Submitted on 8 Jul 2025
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Repayment History
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