LBT Holdings Limited
Company 12167361 Active
Connected board network
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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
4.3y median 5.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- 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
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 67Hospitality 22Property 8Professional services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Riversdale (Northwest) Limited 6 shared directors
- Daleside Nursing Home Limited 6 shared directors
- Flightcare Limited 4 shared directors
- Victorguard Care Limited 4 shared directors
- Esteem Care LTD 4 shared directors
- Tudor Bank Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12167361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2019 |
| Address | 5 OAKLEIGH ROAD, PINNER, HA5 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55900 - Other accommodation87100 - Residential nursing care facilities
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Daleside Nursing Home Limited
75-100% shares · notified 2020-12-02 - Riversdale (Northwest) Limited
75-100% shares · notified 2020-12-02 - LBT Brick & Facades Limited ceased 2019-05-15
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (6)
- Kajen Suresparan Director · appointed 2026
- Piriya Suresparan Director · appointed 2025
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Nadarajah Bernard Suresparan Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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