LTA PROPERTY LIMITED
Overview
| Company Name | LTA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07475188 |
| 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 LTA PROPERTY LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LTA PROPERTY LIMITED located?
| Registered Office Address | The National Tennis Centre 100 Priory Lane Roehampton SW15 5JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LTA PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LTA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for LTA PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Scott Anthony Lloyd as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Craig Martin Haworth as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David John Rawlinson as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
Who are the officers of LTA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODMAN, Pamela Sheila | Secretary | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | 260654480001 | |||||||
| LLOYD, Scott Anthony | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 65590160005 | |||||
| STEELE, Simon Naunton | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 220122710001 | |||||
| FARROW, Stephen James | Secretary | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | 204188000001 | |||||||
| NEALE, Karen Dawn | Secretary | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | 156492980001 | |||||||
| BATTERSBY, Robert Langford | Director | Newtown Road Awbridge SO51 0GJ Romsey Blue Cedars Hampshire United Kingdom | United Kingdom | British | 92684910001 | |||||
| BRETHERTON, Peter William | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | Uk | British | 111252330001 | |||||
| CORRIE, Martin Francis | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | England | British | 36035470002 | |||||
| DAVIES, Timothy Bevan | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 193893510001 | |||||
| DONNELLY, Mark Stephen | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | United Kingdom | British | 115411090001 | |||||
| HAWORTH, Craig Martin | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 146824600003 | |||||
| HUMBY, Nicholas Wayne | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | England | British | 163250590001 | |||||
| RAWLINSON, David John | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 68951960003 | |||||
| SABIN, Catherine Mary | Director | Swan Meadow TF13 6JQ Much Wenlock 10 Shropshire United Kingdom | England | British | 136424590001 |
Who are the persons with significant control of LTA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawn Tennis Association Limited | Apr 06, 2016 | Priory Lane Roehampton SW15 5JQ London The Lawn Tennis Association England | No | ||||||||||
| |||||||||||||
Natures of Control
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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