LTC NOMINEES LIMITED: Filings

  • Overview

    Company NameLTC NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09143638
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LTC NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2026 with no updates

    3 pagesCS01

    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

    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