Active
Company Information for LTA HOLDINGS LIMITED
THE LAWN TENNIS ASSOCIATION, 100 PRIORY LANE, ROEHAMPTON, LONDON, SW15 5JQ,
|
Company Registration Number
02578878
Private Limited Company
Active |
Company Name | |
---|---|
LTA HOLDINGS LIMITED | |
Legal Registered Office | |
THE LAWN TENNIS ASSOCIATION 100 PRIORY LANE ROEHAMPTON LONDON SW15 5JQ Other companies in SW15 | |
Company Number | 02578878 | |
---|---|---|
Company ID Number | 02578878 | |
Date formed | 1991-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 05:52:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LTA HOLDINGS, LLC | 531 SUNSHINE AVE RONALD WA 98940 | Dissolved | Company formed on the 2007-02-22 | |
LTA HOLDINGS PTY LTD | Active | Company formed on the 2014-08-07 | ||
Lta Holdings LLC | Maryland | Unknown | ||
LTA HOLDINGS NQ PTY LTD | Active | Company formed on the 2021-08-10 | ||
LTA HOLDINGS LLC | 3225 W 150th Ct Broomfield CO 80023 | Good Standing | Company formed on the 2023-04-18 |
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 | ||
SIMON NAUNTON STEELE |
Director | ||
TIMOTHY BEVAN DAVIES |
Director | ||
NICHOLAS WAYNE HUMBY |
Director | ||
PETER WILLIAM BRETHERTON |
Director | ||
ROGER JAMES DRAPER |
Director | ||
ANDREW DAVID DENZIL CRICHTON |
Director | ||
DEREK PAUL HOWARTH |
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 | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated 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 NOMINEES LIMITED | Director | 2017-01-06 | CURRENT | 1989-11-22 | 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 NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 1989-11-22 | 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 NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1989-11-22 | 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS CORRIE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Pauline Anne Preston on 2018-01-13 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN DOWNEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS CORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY SABIN | |
AP01 | DIRECTOR APPOINTED MR SIMON NAUNTON STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NAUNTON STEELE | |
AP01 | DIRECTOR APPOINTED MR SIMON NAUNTON STEELE | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100021 | |
AR01 | 31/01/16 FULL LIST | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100021 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100021 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY SABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS WAYNE HUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM BRETHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWARTH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DENZIL CRICHTON / 01/10/2009 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL HOWARTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DRAPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED ANDREW DAVID DENZIL CRICHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS 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 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS 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 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE QUEENS CLUB PALLISER ROAD WEST KENSINGTON LONDON W14 9EG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 27/01/03 | |
ELRES | S366A DISP HOLDING AGM 27/01/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LTA HOLDINGS 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. |