LTR (BERMONDSEY WORKS) LIMITED
Overview
| Company Name | LTR (BERMONDSEY WORKS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12909054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTR (BERMONDSEY WORKS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LTR (BERMONDSEY WORKS) LIMITED located?
| Registered Office Address | 16-18 Warrior Square SS1 2WS Southend-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LTR (BERMONDSEY WORKS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LTR (BERMONDSEY WORKS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for LTR (BERMONDSEY WORKS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Sep 27, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Long Term Reversions No 1 Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Piers De Vigne as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Change of details for Long Term Reversions No 1 Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Piers Devigne on May 07, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 16, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Feb 11, 2021 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Regis Group Holdings Limited as a person with significant control on Nov 27, 2020 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 129090540001, created on Nov 26, 2020 | 55 pages | MR01 | ||||||||||||||
Appointment of Mr Sydney Englebert Taylor as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LTR (BERMONDSEY WORKS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Daniel David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | Director | 308846150001 | ||||
| HODDY, Fintan David | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | United Kingdom | British | Director | 291084150001 | ||||
| MORSHEAD, Katharine | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | England | British | Director | 207071390001 | ||||
| TAYLOR, Sydney Engelbert | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | England | British | Director | 69514210001 | ||||
| DE VIGNE, Piers | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | United Kingdom | British | Director | 152224530019 |
Who are the persons with significant control of LTR (BERMONDSEY WORKS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Term Reversions No 1 Limited | Sep 28, 2020 | Warrior Square SS1 2WS Southend-On-Sea 16-18 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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