LTR (CALEDONIAN ROAD) LIMITED
Overview
| Company Name | LTR (CALEDONIAN ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13012972 |
| 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 (CALEDONIAN ROAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LTR (CALEDONIAN ROAD) 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 (CALEDONIAN ROAD) 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 (CALEDONIAN ROAD) 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 (CALEDONIAN ROAD) 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 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Long Term Reversions No 1 Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Regis Group (Holdings) Limited as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Regis Group (Holdings) Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Regis Group Holdings Limited as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 130129720001, created on Apr 29, 2022 | 57 pages | MR01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Regis Group Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of LTR (CALEDONIAN ROAD) 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 (CALEDONIAN ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regis Group (Holdings) Limited | Apr 22, 2022 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Long Term Reversions No 1 Limited | Apr 22, 2022 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regis Group Holdings Limited | Nov 12, 2020 | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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