co
Corporate
Observer
Homepage
Data
Great Britain
Company
LTR (LIBERTY BUILDING) LIMITED

LTR (LIBERTY BUILDING) LIMITED

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

    • Overview

    Company NameLTR (LIBERTY BUILDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09499890
    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 LTR (LIBERTY BUILDING) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LTR (LIBERTY BUILDING) LIMITED located?

    Registered Office Address
    16-18 Warrior Square
    SS1 2WS Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LTR (LIBERTY BUILDING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LTR PROPERTY DEVELOPMENTS LIMITEDJan 09, 2018Jan 09, 2018
    REGIS PROPERTY DEVELOPMENTS LIMITEDMar 19, 2015Mar 19, 2015

    What are the latest accounts for LTR (LIBERTY BUILDING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LTR (LIBERTY BUILDING) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for LTR (LIBERTY BUILDING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Katharine Morshead on Feb 27, 2025

    		2 pagesCH01

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

    		21 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel David Harrison on Nov 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024

    		2 pagesCH01

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

    		23 pagesAA

    Second filing of Confirmation Statement dated Mar 18, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Long Term Reversions No 1 Limited as a person with significant control on Oct 12, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Change of details for Long Term Reversions No 1 Limited as a person with significant control on Oct 12, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 18, 2022 with updates

    		3 pagesCS01

    Termination of appointment of Piers De Vigne as a director on Jan 10, 2022

    		1 pagesTM01

    Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021

    		2 pagesAP01

    Change of details for Long Term Reversions No 1 Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

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

    		7 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC05

    Director's details changed for Mr Piers Devigne on May 07, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.

    Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Execution document approved 19/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Regis Group (Holdings) Limited as a person with significant control on Nov 27, 2020

    		2 pagesPSC05

    Registration of charge 094998900001, created on Nov 26, 2020

    		55 pagesMR01
    View All Filings

    Who are the officers of LTR (LIBERTY BUILDING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Daniel David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		EnglandBritishDirector256586610002
    HODDY, Fintan David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		United KingdomBritishDirector291084150001
    MORSHEAD, Katharine
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		EnglandBritishDirector207071390001
    TAYLOR, Sydney Engelbert
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    		EnglandBritishDirector69514210001
    DE VIGNE, Piers
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    		United KingdomBritishDirector152224530019
    JONES, Michelle
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    		Director
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    		United KingdomBritishAccountant195992170001
    MCFADYEN, Paul
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    		Director
    Nelson Street
    SS1 1EX Southend-On-Sea
    7-11
    Essex
    United Kingdom
    		EnglandBritishDirector177999660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTR (LIBERTY BUILDING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Term Reversions No 1 Limited
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    United Kingdom
    		Apr 06, 2016
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04436592
    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