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LTC NOMINEES LIMITED

LTC NOMINEES LIMITED

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

    • Overview

    Company NameLTC NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09143638
    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 LTC NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LTC NOMINEES LIMITED located?

    Registered Office Address
    15 Kilnfield Cottages Hollybush Lane
    BR6 7QW Orpington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LTC NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LTC SYDENHAM ROAD GUILDFORD LIMITEDJul 23, 2014Jul 23, 2014

    What are the latest accounts for LTC NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LTC NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for LTC NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Mr Geoffrey John Griggs as a director on Mar 11, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW on Dec 09, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 320 Garratt Lane London SW18 4EJ

    		1 pagesAD02

    Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 320 Garratt Lane London SW18 4EJ on Jan 07, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		9 pagesAA

    Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Audley House 13 Palace Street London SW1E 5HX on Dec 11, 2019

    		1 pagesAD01

    Termination of appointment of Timothy Ian Matthews as a director on Nov 28, 2019

    		1 pagesTM01

    Registered office address changed from 19 Catherine Place London SW1E 6DX England to 320 Garratt Lane London SW18 4EJ on Oct 30, 2019

    		1 pagesAD01

    Director's details changed for Mr Richard Gwynne Smith on Oct 01, 2019

    		2 pagesCH01

    Change of details for Ltc Holdings Plc as a person with significant control on Oct 23, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of LTC NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGGS, Geoffrey John
    Hollybush Lane
    BR6 7QW Orpington
    15 Kilnfield Cottages
    England
    		Secretary
    Hollybush Lane
    BR6 7QW Orpington
    15 Kilnfield Cottages
    England
    		189586860001
    GRIGGS, Geoffrey John
    Hollybush Lane
    BR6 7QW Orpington
    15 Kilnfield Cottages
    England
    		Director
    Hollybush Lane
    BR6 7QW Orpington
    15 Kilnfield Cottages
    England
    		EnglandBritish16580510001
    SMITH, Richard Gwynne
    Hollybush Lane
    BR6 7QW Orpington
    15 Kilnfield Cottages
    England
    		Director
    Hollybush Lane
    BR6 7QW Orpington
    15 Kilnfield Cottages
    England
    		EnglandBritish23594280015
    MATTHEWS, Timothy Ian
    Garratt Lane
    SW18 4EJ London
    320
    England
    		Director
    Garratt Lane
    SW18 4EJ London
    320
    England
    		EnglandBritish108845860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTC NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Palace Street
    SW1E 5HX London
    Audley House
    England
    		Jul 01, 2016
    13 Palace Street
    SW1E 5HX London
    Audley House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02570517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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