TENNIS GB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTENNIS GB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03539322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENNIS GB LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is TENNIS GB LIMITED located?

    Registered Office Address
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENNIS GB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TENNIS GB LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025

    What are the latest filings for TENNIS GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    87 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    10 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Who are the officers of TENNIS GB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Scott Anthony
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandBritish65590160005
    STEELE, Simon Naunton
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandBritish220122710001
    PRESTON, Pauline Anne
    Bedford Row
    WC1R 4EB London
    23
    England
    Secretary
    Bedford Row
    WC1R 4EB London
    23
    England
    British19230150002
    BRETHERTON, Peter William
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    UkBritish111252330001
    CASS, Geoffrey Arthur, Sir
    Middlefield
    Huntingdon Road
    CB3 0LH Cambridge
    Director
    Middlefield
    Huntingdon Road
    CB3 0LH Cambridge
    United KingdomBritish51558450001
    CORRIE, Martin Francis
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandBritish36035470002
    CRICHTON, Andrew David Denzil
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandBritish11625680007
    CROWTHER, John Anthony
    Parklands
    125 Hookstone Road
    HG2 8QJ Harrogate
    Yorkshire
    Director
    Parklands
    125 Hookstone Road
    HG2 8QJ Harrogate
    Yorkshire
    EnglandBritish78193340002
    DAVIES, Timothy Bevan
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandBritish193893510001
    DOWNEY, Michael Shaun
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandCanadian184143430001
    DRAPER, Roger James
    c/o The Lawn Tennis Association
    Priory Lane
    Roehampton
    SW15 5JQ London
    100
    England
    Director
    c/o The Lawn Tennis Association
    Priory Lane
    Roehampton
    SW15 5JQ London
    100
    England
    United KingdomBritish112606080002
    GRACIE, James Malcolm
    Heathcote 212 Hale Road
    Hale
    WA15 8EB Altrincham
    Cheshire
    Director
    Heathcote 212 Hale Road
    Hale
    WA15 8EB Altrincham
    Cheshire
    British43531960001
    HOWORTH, Derek Paul
    c/o The Lawn Tennis Association
    Priory Lane
    Roehampton
    SW15 5JQ London
    100
    England
    Director
    c/o The Lawn Tennis Association
    Priory Lane
    Roehampton
    SW15 5JQ London
    100
    England
    EnglandBritish38855230001
    HUMBY, Nicholas Wayne
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandBritish163250590001
    LEWIS, Christopher James
    10 Reece Mews
    South Kensington
    SW7 3HE London
    Director
    10 Reece Mews
    South Kensington
    SW7 3HE London
    EnglandBritish53506450001
    PRESTON, Pauline Anne
    7 Kenilworth Road
    TW15 3EP Ashford
    Middlesex
    Director
    7 Kenilworth Road
    TW15 3EP Ashford
    Middlesex
    EnglandBritish19230150002
    SABIN, Catherine Mary
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    Director
    The Lawn Tennis Association
    100 Priory Lane
    SW15 5JQ Roehampton
    London
    EnglandBritish136424590001
    SMITH, Stuart Graham
    Upper Pryors Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Kent
    Director
    Upper Pryors Butterwell Hill
    Cowden
    TN8 7HB Edenbridge
    Kent
    United KingdomBritish11496600001
    TRIPPE, Charles Redvers
    "Summerfield"
    Park Road
    SO22 6AA Winchester
    Hampshire
    Director
    "Summerfield"
    Park Road
    SO22 6AA Winchester
    Hampshire
    British4694850001

    Who are the persons with significant control of TENNIS GB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lta Holdings Limited
    Priory Lane
    Roehampton
    SW15 5JQ London
    100
    England
    Apr 06, 2016
    Priory Lane
    Roehampton
    SW15 5JQ London
    100
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Legislation: Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number02578878
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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