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LT MORTGAGE FINANCING LIMITED

LT MORTGAGE FINANCING LIMITED

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

    • Overview

    Company NameLT MORTGAGE FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09444756
    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 LT MORTGAGE FINANCING LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is LT MORTGAGE FINANCING LIMITED located?

    Registered Office Address
    The Post Building
    100 Museum Street
    WC1A 1PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LT MORTGAGE FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LT MORTGAGE FINANCING LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for LT MORTGAGE FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 094447560076, created on Jun 26, 2026

    		7 pagesMR01

    Full accounts made up to Dec 31, 2025

    		27 pagesAA

    Registration of charge 094447560070, created on May 19, 2026

    		7 pagesMR01

    Registration of charge 094447560071, created on May 19, 2026

    		10 pagesMR01

    Registration of charge 094447560072, created on May 19, 2026

    		10 pagesMR01

    Registration of charge 094447560073, created on May 19, 2026

    		8 pagesMR01

    Registration of charge 094447560074, created on May 19, 2026

    		10 pagesMR01

    Registration of charge 094447560075, created on May 19, 2026

    		8 pagesMR01

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Registration of charge 094447560068, created on Jan 28, 2026

    		7 pagesMR01

    Registration of charge 094447560069, created on Jan 28, 2026

    		8 pagesMR01

    Statement of capital on Jan 27, 2026

    • Capital: GBP 500,010
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 094447560067, created on Dec 04, 2025

    		7 pagesMR01

    Registration of charge 094447560066, created on Dec 04, 2025

    		9 pagesMR01

    Registration of charge 094447560065, created on Dec 04, 2025

    		13 pagesMR01

    Registration of charge 094447560064, created on Dec 17, 2025

    		7 pagesMR01

    Registration of charge 094447560063, created on Dec 04, 2025

    		7 pagesMR01

    Registration of charge 094447560062, created on Dec 04, 2025

    		10 pagesMR01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Registration of charge 094447560061, created on Apr 17, 2025

    		7 pagesMR01

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Registration of charge 094447560060, created on Oct 17, 2024

    		7 pagesMR01
    View All Filings

    Who are the officers of LT MORTGAGE FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Phoebe Kathleen Lowri
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		Secretary
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		303580320001
    SIZER, Eleanor Jane
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		Secretary
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		268796490001
    YANG, Fan
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		Secretary
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		303580430001
    SARKAR, Jonathan Andrew
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		Director
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		United KingdomBritish120358100001
    SHARMA, Prateek
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		Director
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		United KingdomBritish251788800001
    DICKSON, James John
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		Secretary
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		195085060001
    GILLIONS, William Alexander Thomas
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		Secretary
    100 Museum Street
    WC1A 1PB London
    The Post Building
    United Kingdom
    		195085050001
    PEARCE, Thomas James
    Level 25
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		Director
    Level 25
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		EnglandBritish180917160001
    STOKER, Andrew Mark
    Level 25
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		Director
    Level 25
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		EnglandBritish225543630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LT MORTGAGE FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Museum Street
    WC1A 1PB London
    The Post Building
    England
    		Apr 06, 2016
    100 Museum Street
    WC1A 1PB London
    The Post Building
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number06127279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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