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Home > England & Wales Companies > LT MORTGAGE FINANCING LIMITED
Company Information for

LT MORTGAGE FINANCING LIMITED

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,
Company Registration Number
09444756
Private Limited Company
Active

Company Overview

About Lt Mortgage Financing Ltd
LT MORTGAGE FINANCING LIMITED was founded on 2015-02-17 and has its registered office in London. The organisation's status is listed as "Active". Lt Mortgage Financing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LT MORTGAGE FINANCING LIMITED
 
Legal Registered Office
THE POST BUILDING
100 MUSEUM STREET
LONDON
WC1A 1PB
 
Filing Information
Company Number 09444756
Company ID Number 09444756
Date formed 2015-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 08:33:11
Primary Source:Companies House
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Company Officers of LT MORTGAGE FINANCING LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN DICKSON
 Company Secretary 2015-02-17
WILLIAM ALEXANDER THOMAS GILLIONS
 Company Secretary 2015-02-17
THOMAS JAMES PEARCE
 Director 2015-02-17
ANDREW MARK STOKER
 Director 2018-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES PEARCE ROTHESAY ASSET MANAGEMENT UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
THOMAS JAMES PEARCE ROTHESAY LIFE PLC Director 2016-05-20 CURRENT 2007-02-26 Active
THOMAS JAMES PEARCE ROTHESAY PENSIONS MANAGEMENT LIMITED Director 2014-05-14 CURRENT 2007-03-30 Active
THOMAS JAMES PEARCE ROTHESAY LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ANDREW MARK STOKER ROTHESAY LIFE PLC Director 2017-10-01 CURRENT 2007-02-26 Active
ANDREW MARK STOKER ROTHESAY ASSET MANAGEMENT UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ANDREW MARK STOKER ROTHESAY PENSIONS MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2007-03-30 Active
ANDREW MARK STOKER ROTHESAY ASSURANCE LIMITED Director 2017-02-20 CURRENT 2007-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Change of details for Rothesay Life Plc as a person with significant control on 2019-11-01
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 094447560047
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 094447560048
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 094447560049
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 094447560050
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 094447560045
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 094447560046
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 094447560043
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 094447560044
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 094447560037
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 094447560038
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 094447560039
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 094447560040
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 094447560041
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 094447560042
2022-12-22Termination of appointment of James John Dickson on 2022-12-14
2022-12-22Termination of appointment of William Alexander Thomas Gillions on 2022-12-20
2022-12-22Appointment of Phoebe Kathleen Lowri Burnett as company secretary on 2022-12-13
2022-12-22Appointment of Fan Yang as company secretary on 2022-12-20
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560036
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 094447560031
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 094447560032
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 094447560033
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 094447560034
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 094447560035
2022-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560035
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560030
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560026
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560022
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560020
2020-06-02RP04SH01Second filing of capital allotment of shares GBP5,500,010
2020-05-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560015
2020-04-08AP03Appointment of Eleanor Jane Sizer as company secretary on 2020-04-08
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 5000000
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM The Leadenhall Building Level 25 122 Leadenhall Street London EC3V 4AB United Kingdom
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560013
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560010
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560008
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560007
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560004
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094447560002
2018-12-12SH0112/12/18 STATEMENT OF CAPITAL GBP 500010
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES PEARCE
2018-11-27AP01DIRECTOR APPOINTED MR PRATEEK SHARMA
2018-04-05AP01DIRECTOR APPOINTED MR ANDREW MARK STOKER
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-02-26AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-17NEWINCNew incorporation
2015-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to LT MORTGAGE FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LT MORTGAGE FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 50
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LT MORTGAGE FINANCING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LT MORTGAGE FINANCING LIMITED

Intangible Assets
Patents
We have not found any records of LT MORTGAGE FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LT MORTGAGE FINANCING LIMITED
Trademarks
We have not found any records of LT MORTGAGE FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LT MORTGAGE FINANCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as LT MORTGAGE FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LT MORTGAGE FINANCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LT MORTGAGE FINANCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LT MORTGAGE FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1A 1PB