LTC TRUSTEES LIMITED
Overview
| Company Name | LTC TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03654541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTC TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LTC TRUSTEES LIMITED located?
| Registered Office Address | 66 Lynwood Grove BR6 0BH Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTC TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1128 LIMITED | Oct 22, 1998 | Oct 22, 1998 |
What are the latest accounts for LTC TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LTC TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for LTC TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ltc Holdings Plc as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Ian Matthews as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 66 Lynwood Grove Orpington BR6 0BH on Jul 23, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Ltc Holdings Plc as a person with significant control on Oct 23, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LTC TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIGGS, Geoffrey John | Secretary | Lynwood Grove BR6 0BH Orpington 66 England | British | 16580510001 | ||||||
| GRIGGS, Geoffrey John | Director | Lynwood Grove BR6 0BH Orpington 66 England | England | British | 16580510001 | |||||
| DEARLING, Lynne Joyce | Secretary | 55 Huntingdon Road N2 9DX London | Welsh | 60000900001 | ||||||
| SWEETLAND, Duncan Barrington John | Secretary | Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey | British | 46467820005 | ||||||
| WILKES, Rupert Thomas James | Secretary | 4 The Crescent PE13 1EH Wisbech Cambridgeshire | British | 71363620004 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| DEARLING, Lynne Joyce | Director | 55 Huntingdon Road N2 9DX London | Welsh | 60000900001 | ||||||
| GARWOOD WATKINS, Andrew Paul Russell | Director | 2 Warwick House 9-10 Warrington Gardens W9 2QB London | British | 74607960006 | ||||||
| MATTHEWS, Timothy Ian | Director | Lynwood Grove BR6 0BH Orpington 66 England | England | British | 108845860002 | |||||
| THOBHANI, Anish Nathalal | Director | 17 Marlborough Avenue HA4 7NS Ruislip Middlesex | England | British | 119437440001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of LTC TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ltc Holdings Plc | Oct 01, 2016 | Palace Street SW1E 5HX London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LTC TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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