Active
Company Information for LTA NOMINEES LIMITED
THE LAWN TENNIS ASSOCIATION, 100 PRIORY LANE, ROEHAMPTON, LONDON, SW15 5JQ,
|
Company Registration Number
02445690
Private Limited Company
Active |
Company Name | |
---|---|
LTA NOMINEES LIMITED | |
Legal Registered Office | |
THE LAWN TENNIS ASSOCIATION 100 PRIORY LANE ROEHAMPTON LONDON SW15 5JQ Other companies in SW15 | |
Company Number | 02445690 | |
---|---|---|
Company ID Number | 02445690 | |
Date formed | 1989-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 05:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN FRANCIS CORRIE |
||
SCOTT ANTHONY LLOYD |
||
SIMON NAUNTON STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ANNE PRESTON |
Company Secretary | ||
MICHAEL SHAUN DOWNEY |
Director | ||
CATHERINE MARY SABIN |
Director | ||
TIMOTHY BEVAN DAVIES |
Director | ||
NICHOLAS WAYNE HUMBY |
Director | ||
PETER WILLIAM BRETHERTON |
Director | ||
ROGER JAMES DRAPER |
Director | ||
ANDREW DAVID DENZIL CRICHTON |
Director | ||
DEREK PAUL HOWORTH |
Director | ||
STUART GRAHAM SMITH |
Director | ||
JOHN ANTHONY CROWTHER |
Director | ||
CHARLES REDVERS TRIPPE |
Director | ||
JAMES MALCOLM GRACIE |
Director | ||
GEOFFREY ARTHUR CASS |
Director | ||
DENNIS DUNCAN CARMICHAEL |
Director | ||
IAN DOUGLAS PEACOCK |
Director | ||
JOHN CROSBY ROBBINS |
Director | ||
IAN AYLIFFE KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LTA EVENTS LIMITED | Director | 2017-01-06 | CURRENT | 2003-11-04 | Active | |
TENNIS GB LIMITED | Director | 2017-01-06 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1996-10-02 | Active | |
HICKS AND COMPANY ACCOUNTANTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
HICKS GROUP LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2014-07-17 | CURRENT | 1987-06-05 | Active | |
LTA PROPERTY LIMITED | Director | 2013-01-01 | CURRENT | 2010-12-21 | Active | |
HICKS ACCOUNTANTS LIMITED | Director | 2012-09-19 | CURRENT | 2008-08-04 | Active | |
HICKS CORPORATE SERVICES (PG) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
HICKS CORPORATE SERVICES LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
LTA OPERATIONS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
FIRST SERVE ACCOUNTANTS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
MAMBI GAMES LIMITED | Director | 2009-06-18 | CURRENT | 1994-02-15 | Dissolved 2017-11-14 | |
PAWNSHARE LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
H&C BUSINESS SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
I-MORTGAGE SERVICES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
I-LEGAL SERVICES LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
WORLD SUPERSTARS LIMITED | Director | 2001-06-12 | CURRENT | 1997-04-29 | Active | |
I-AUDIT SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-INSURANCE SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-TAXATION SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-PAYROLL SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-FINANCIAL SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
LYNDHURST ESTATE MANAGEMENT LIMITED | Director | 1999-12-30 | CURRENT | 1997-03-04 | Active | |
MAMBI INSURANCE SERVICES LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2017-11-14 | |
I-FINANCIAL SERVICES GROUP LIMITED | Director | 1999-06-07 | CURRENT | 1996-09-09 | Active | |
LYNDHURST GROUP HOLDINGS LIMITED | Director | 1998-11-02 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
LYNDHURST INSURANCE CONSULTANTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
WORLD NETNAMES LIMITED | Director | 1998-01-14 | CURRENT | 1997-12-10 | Active | |
HERTFORDSHIRE LTA LIMITED | Director | 1993-09-08 | CURRENT | 1993-09-08 | Active | |
LTA EVENTS LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-04 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2018-01-08 | CURRENT | 2010-12-03 | Active | |
LTA OPERATIONS LIMITED | Director | 2018-01-08 | CURRENT | 2010-12-21 | Active | |
TENNIS GB LIMITED | Director | 2018-01-08 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2018-01-08 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 1991-01-31 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 1996-10-02 | Active | |
DEUCE ACQUISITIONS LIMITED | Director | 2014-02-27 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD LEISURE MANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-03-06 | Dissolved 2017-02-14 | |
DAVID LLOYD LEISURE SA LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2015-08-11 | |
WEST HANTS LAWN TENNIS COMPANY (TRADING) LIMITED | Director | 2017-05-17 | CURRENT | 2016-03-29 | Active | |
WEST HANTS LAWN TENNIS COMPANY(BOURNEMOUTH)LIMITED(THE) | Director | 2017-05-17 | CURRENT | 1925-12-24 | Active | |
LTA EVENTS LIMITED | Director | 2016-11-28 | CURRENT | 2003-11-04 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2016-11-28 | CURRENT | 2010-12-03 | Active | |
LTA OPERATIONS LIMITED | Director | 2016-11-28 | CURRENT | 2010-12-21 | Active | |
TENNIS GB LIMITED | Director | 2016-11-28 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2016-11-28 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 1991-01-31 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2016-11-28 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 1996-10-02 | Active | |
LTA PROPERTY LIMITED | Director | 2016-11-28 | CURRENT | 2010-12-21 | Active | |
LTA TENNIS FOUNDATION | Director | 2016-11-28 | CURRENT | 2012-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CH01 | Director's details changed for Mr Scott Anthony Lloyd on 2020-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 23 Bedford Row London WC1R 4EB England to The National Tennis Centre 100 Priory Lane Roehampton London SW15 5JQ | |
AD02 | Register inspection address changed from 23 Bedford Row London WC1R 4EB England to The National Tennis Centre 100 Priory Lane Roehampton London SW15 5JQ | |
AD04 | Register(s) moved to registered office address The Lawn Tennis Association 100 Priory Lane Roehampton London SW15 5JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS CORRIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Pauline Anne Preston on 2018-01-13 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN DOWNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS CORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY SABIN | |
AP01 | DIRECTOR APPOINTED MR SIMON NAUNTON STEELE | |
AD03 | Registers moved to registered inspection location of 23 Bedford Row London WC1R 4EB | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN DAVIES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAYNE HUMBY | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY SABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER | |
AP01 | DIRECTOR APPOINTED NICHOLAS WAYNE HUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/11/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM BRETHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 22/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 22/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DENZIL CRICHTON / 22/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL HOWORTH / 22/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DRAPER / 22/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE PRESTON / 22/11/2009 | |
288a | DIRECTOR APPOINTED ANDREW DAVID DENZIL CRICHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE LAWN TENNIS ASSOCIATION PALLISER ROAD WEST KENSINGTON LONDON W14 9EG | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE LAWN TENNIS ASSOCIATION PRIORY LANE LONDON SW15 5JQ | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE QUEEN'S CLUB PALLISER ROAD WEST KENSINGTON LONDON. W14 9EG | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
ELRES | S369(4) SHT NOTICE MEET 18/02/03 | |
ELRES | S366A DISP HOLDING AGM 18/02/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | THE ALL ENGLAND LAWN TENNIS GROUND PLC |
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 5 |
DEBENTURE | 1 |
STANDARD SECURITY | 1 |
We have found 7 mortgage charges which are owed to LTA NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LTA NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |