LTR (VENUE) LIMITED
Overview
| Company Name | LTR (VENUE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13233534 |
| 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 (VENUE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LTR (VENUE) LIMITED located?
| Registered Office Address | Equity House 16-18 Warrior Square SS1 2WS Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LTR (VENUE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LTR (VENUE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for LTR (VENUE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Regis Group (Holdings) Limited as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Long Term Reversions No 1 Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||||||||||||||
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 132335340001, created on Apr 29, 2022 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of LTR (VENUE) 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 | 308846150001 | |||||
| HODDY, Fintan David | Director | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | United Kingdom | British | 291084150001 | |||||
| MORSHEAD, Katharine | Director | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | England | British | 207071390001 | |||||
| TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | England | British | 69514210001 | |||||
| DE VIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | United Kingdom | British | 152224530019 |
Who are the persons with significant control of LTR (VENUE) 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 | Feb 27, 2021 | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | 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