opendata.bot
Company number
13757610

LNT CARE DEVELOPMENTS GROUP LIMITED

Officer · DINENAGE, Caroline, Dame and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LNT CARE DEVELOPMENTS GROUP LIMITED
Company number
13757610
Registered office
HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

10 active · 3 resigned

director
Appointed 01/03/2022
Active
director
Appointed 22/11/2021
Active
director
Appointed 04/05/2023
Active
director
Appointed 07/10/2025
Active
director
Appointed 13/09/2023
Active
director
Appointed 22/11/2021
Active
director
Appointed 22/11/2021
Active
director
Appointed 22/11/2021
Active
director
Appointed 22/11/2021
Active
director
Appointed 22/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lnt Care Developments Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2021
Mr Lawrence Neil Tomlinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2021 Controls 3 companies
Mr Lawrence Neil Tomlinson
born 07/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2021 Controls 8 companies

Serving officers

director Appointed 01/03/2022
director Appointed 22/11/2021
director Appointed 04/05/2023
director Appointed 07/10/2025
director Appointed 13/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2025 Director appointed HORABIN, Kristian Joseph
01/07/2025 Charge registered A registered charge
13/09/2023 Director appointed KAPUR, Sandeep
09/07/2023 Director resigned CALLINAN, Dermot Christopher
04/05/2023 Director appointed GREAVES, Mark Charles
30/04/2023 Director resigned HOPKINS, Jamie
23/04/2023 Director resigned SHIELS, Anne
01/03/2022 Director appointed DINENAGE, Caroline, Dame
20/01/2022 Director appointed SHIELS, Anne
20/01/2022 Director appointed HOPKINS, Jamie
23/12/2021 Person with significant control ceased Mr Lawrence Neil Tomlinson
23/12/2021 Person with significant control added Lnt Care Developments Holdings Limited
07/12/2021 Director appointed CALLINAN, Dermot Christopher
22/11/2021 Person with significant control added Mr Lawrence Neil Tomlinson
22/11/2021 Director appointed TOMLINSON, Lawrence Neil
22/11/2021 Director appointed TOMLINSON, Amy
22/11/2021 Director appointed SHARP, Keeley
22/11/2021 Director appointed MATHER, Tom
22/11/2021 Director appointed LOWE, Matthew Graeme
22/11/2021 Director appointed FRANKLAND, Nicholas Goodwin

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LNT CARE DEVELOPMENTS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CH01 — change-person-director-company-with-change-date
officers
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Route Bidco Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LNT CARE DEVELOPMENTS GROUP LIMITED?
According to the official registry, the company number of LNT CARE DEVELOPMENTS GROUP LIMITED is 13757610.
Where is LNT CARE DEVELOPMENTS GROUP LIMITED registered?
The registered office is HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM.
Who runs LNT CARE DEVELOPMENTS GROUP LIMITED?
DINENAGE, Caroline, Dame is listed among the officers of LNT CARE DEVELOPMENTS GROUP LIMITED.
What is the SIC code of LNT CARE DEVELOPMENTS GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LNT CARE DEVELOPMENTS GROUP LIMITED?
Lnt Care Developments Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LNT CARE DEVELOPMENTS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LNT CARE DEVELOPMENTS GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LNT CARE DEVELOPMENTS GROUP LIMITED (13757610)

LNT CARE DEVELOPMENTS GROUP LIMITED is a private limited company incorporated on 22 November 2021 and registered in the United Kingdom under company number 13757610. Its registered office is at HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Lnt Care Developments Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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