LTA TENNIS FOUNDATION

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

    Company NameLTA TENNIS FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08087723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LTA TENNIS FOUNDATION?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LTA TENNIS FOUNDATION located?

    Registered Office Address
    The National Tennis Centre 100 Priory Lane
    Roehampton
    SW15 5JQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LTA TENNIS FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    THE LTA TRUSTMay 29, 2012May 29, 2012

    What are the latest accounts for LTA TENNIS FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LTA TENNIS FOUNDATION?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for LTA TENNIS FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alice Lacroux as a secretary on Aug 30, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    47 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Certificate of change of name

    Company name changed the lta trust\certificate issued on 01/04/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2022

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Gavin Paul Murgatroyd as a director on Mar 17, 2022

    1 pagesTM01

    Termination of appointment of Serena Maude Angela Hedley-Dent as a director on Mar 16, 2022

    1 pagesTM01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Alice Lacroux as a secretary on Oct 05, 2021

    2 pagesAP03

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company merger 25/06/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Hitesh Patel as a director on Jul 02, 2021

    2 pagesAP01

    Appointment of Mr Alexander Aidan John Pitt as a director on Jul 02, 2021

    2 pagesAP01

    Appointment of Mr Oliver George Scadgell as a director on Jul 02, 2021

    2 pagesAP01

    Appointment of Mrs Cynthia Leidner Muller as a director on Jul 02, 2021

    2 pagesAP01

    Appointment of Mr Timothy John Lawler as a director on Jul 02, 2021

    2 pagesAP01

    Termination of appointment of Sabina Christina Meehan as a secretary on Jun 17, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Who are the officers of LTA TENNIS FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARIKOR, Born
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishCeo & Founder272472400001
    LAWLER, Timothy John
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishChief Executive265428200001
    MILLS, Christopher David
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishResearch272472580001
    MULLER, Cynthia Leidner
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishInvestment Advisor194380360001
    PATEL, Hitesh
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishCivil Servant170562570001
    PITT, Alexander Aidan John
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    United StatesBritish,CanadianBusiness Owner285320380001
    PROCTER, Sandra Anne
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishRetired222372310001
    SCADGELL, Oliver George
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    United KingdomBritishDirector258048410001
    STEELE, Simon Naunton
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishFinance Director220122710001
    BOTROS, Meena
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Secretary
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    226170330001
    FARROW, Stephen James
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Secretary
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    204188110001
    LACROUX, Alice
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Secretary
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    288085250001
    MEEHAN, Sabina Christina
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Secretary
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    248727500001
    NEALE, Karen Dawn
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    United Kingdom
    Secretary
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    United Kingdom
    169520780001
    BALDWIN, Richard Kenneth
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    United KingdomBritishTax Consultant169520820001
    BATTERSBY, Robert Langford
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    United KingdomBritishRetired92684910001
    DAVIES, Timothy Bevan
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishFinance Director193893510001
    GOODING, Valerie Frances
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishCompany Director36478520002
    HEDLEY-DENT, Serena Maude Angela
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishSolicitor169520800001
    HUMBY, Nicholas Wayne
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishAccountant, Director163250590001
    MURGATROYD, Gavin Paul
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    United KingdomBritishChartered Surveyor141474450001
    POXON, Andrew John
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishFinance Director203723860001
    RAWLINSON, David John
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    Director
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    The National Tennis Centre
    EnglandBritishChartered Accountant68951960003

    Who are the persons with significant control of LTA TENNIS FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lta Operations Limited
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    National Tennis Centre
    England
    Apr 06, 2016
    100 Priory Lane
    Roehampton
    SW15 5JQ London
    National Tennis Centre
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07475460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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