Company · Pinner
LBT Holdings Limited
Other accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other accommodation; Residential nursing care facilities
- Incorporated
- 21/08/2019
- Registered office
- Pinner
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nadarajah Bernard Suresparan
25-50% shares · notified 2019-08-21 - Vathsala Suresparan
25-50% shares · notified 2020-09-30 - confirmed: also a director of this company - Santhanpillai Anthonypillai
25-50% shares · notified 2020-09-30 - Felicita Anthonypillai
25-50% shares · notified 2020-09-30
Group
- LBT Holdings Limited
is controlled by Nadarajah Bernard Suresparan
Evidence
active 25-50% shares · notified 2019-08-21 · source: Companies House PSC register
Ultimately controlled by Nadarajah Bernard Suresparan.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £217,685
- Total assets
- £1,612,956
- Cash
- £17,754
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2019
- Piriya Suresparan Director · appointed 2025
Directors past 6 years
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Nadarajah Bernard Suresparan Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2019
- Piriya Suresparan Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12167361
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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