LTA OPERATIONS LIMITED
Overview
| Company Name | LTA OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07475460 |
| 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 OPERATIONS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LTA OPERATIONS 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 OPERATIONS 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 OPERATIONS 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 OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Whitlock Tanner as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Anne Procter as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anil Kumar Jhingan as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Anthony Jordan as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Cutler as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Ronnie Colabawalla as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Evan Mervyn Davies as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Mary Baillache as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Philippa Bennison as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjay Bhandari as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brigid Ruth Amos as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Who are the officers of LTA OPERATIONS 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 | 260654710001 | |||||||
| 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 | 204187770001 | |||||||
| NEALE, Karen Dawn | Secretary | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | 156500330001 | |||||||
| AMOS, Brigid Ruth | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 312573130003 | |||||
| BAILLACHE, Rachel Mary | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 251133350001 | |||||
| BAKER, Andrew Richard | Director | 21 High Street Easton On The Hill PE9 3LN Stamford Park House Lincolnshire United Kingdom | United Kingdom | British | 156500310001 | |||||
| BATTERSBY, Robert Langford | Director | Newton Road Awbridge SO51 0GJ Romsey Blue Cedars Hampshire United Kingdom | United Kingdom | British | 92684910001 | |||||
| BENNISON, Sara Philippa | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 167232150001 | |||||
| BHANDARI, Sanjay | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | United Kingdom | British | 285887500001 | |||||
| BRETHERTON, Peter William | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | Uk | British | 111252330001 | |||||
| COLABAWALLA, Roy Ronnie | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | United Kingdom | British | 303923820001 | |||||
| CORRIE, Martin Francis | Director | Lyndhurst Drive AL5 5QN Harpenden 4 Hertfordshire United Kingdom | England | British | 36035470002 | |||||
| CRICHTON, Andrew David Denzil | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | England | British | 11625680007 | |||||
| CUNDY, Lesley Ann | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 265767030001 | |||||
| CUTLER, Richard | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | United Kingdom | British | 303844350001 | |||||
| DAVIES, Evan Mervyn, Lord | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 163439770001 | |||||
| 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 | |||||
| DOWNEY, Michael Shaun | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | Canadian | 184143430001 | |||||
| DRAPER, Roger James | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | United Kingdom | British | 112606080002 | |||||
| GOODING, Valerie Frances | Director | East Road KT13 0LE Weybridge La Pineta Surrey United Kingdom | England | British | 36478520002 | |||||
| GREGSON, David John | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | England | British | 75087330007 | |||||
| HAWORTH, Craig Martin | Director | Jimmy Kane Way, Rockingham Road NN17 2FB Corby Corby Tennis Centre England | England | British | 146824600002 | |||||
| HOLLINGSWORTH, Clare Margaret | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | United Kingdom | British | 62952630002 | |||||
| HUMBY, Nicholas Wayne | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | England | British | 163250590001 | |||||
| JHINGAN, Anil Kumar | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 126383350001 | |||||
| JORDAN, Nigel Anthony | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 202494050001 | |||||
| KINLOCH, Tom Freebairn | Director | The Wynd Gosforth NE3 4LA Newcastle Upon Tyne 19 United Kingdom | United Kingdom | British | 89061570001 | |||||
| LEMONS, Anthony David | Director | Fenner's Gresham Road CB1 2ES Cambridge University Of Cambridge United Kingdom | United Kingdom | British | 83819190001 | |||||
| LITTLEWOOD, Peter Jeremy | Director | Willow Drive 07930 Chester 25 New Jersey United States Of America | United States Of America | British | 156132450001 | |||||
| LONG, Simon Richard | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre United Kingdom | United Kingdom | British | 171037210001 | |||||
| MASKENS, Nicola Dawn | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | United Kingdom | British | 193895920001 | |||||
| PROCTER, Sandra Anne | Director | 100 Priory Lane Roehampton SW15 5JQ London The National Tennis Centre | England | British | 222372310001 |
Who are the persons with significant control of LTA OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawn Tennis Association Limited | Apr 06, 2016 | 100 Priory Lane Roehampton SW15 5JQ London The Lawn Tennis Association England | No | ||||||||||
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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