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LTC HOLDINGS LIMITED
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LTC HOLDINGS LIMITED: Filings

    • Overview

    Company NameLTC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02570517
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LTC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 15, 2026 with updates

    		8 pagesCS01

    Confirmation statement made on Feb 15, 2025 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		7 pagesCS01

    Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW on Apr 04, 2024

    		1 pagesAD01

    Registered office address changed from C/O Tlp, 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 10, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		11 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		33 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Register(s) moved to registered inspection location 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW

    		1 pagesAD03

    Register inspection address has been changed to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW

    		1 pagesAD02

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		12 pagesCS01

    Termination of appointment of Timothy Ian Matthews as a secretary on Nov 30, 2021

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2020

    		35 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		9 pagesCS01

    Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to C/O Tlp, 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on Oct 21, 2020

    		1 pagesAD01

    Termination of appointment of Adrian John Reginald Collins as a director on Oct 16, 2020

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 28, 2019

    • Capital: GBP 2,429,442
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0