LTR (VICTORIA POINT) LIMITED
Overview
| Company Name | LTR (VICTORIA POINT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13537314 |
| 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 (VICTORIA POINT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LTR (VICTORIA POINT) 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 (VICTORIA POINT) 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 (VICTORIA POINT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for LTR (VICTORIA POINT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jul 28, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Cessation of Regis Group Holdings Limited as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Long Term Reversions No 1 Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||||||||||||||
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 Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 135373140001, created on Apr 03, 2023 | 52 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
28/07/22 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Piers Devigne 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 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LTR (VICTORIA POINT) 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 | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | United Kingdom | British | Director | 291084150001 | ||||
| MORSHEAD, Katharine Maeve | Director | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | England | British | Director | 223779110003 | ||||
| TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | England | British | Director | 69514210001 | ||||
| DEVIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | England | British | Director | 285713390001 |
Who are the persons with significant control of LTR (VICTORIA POINT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Term Reversions No 1 Limited | Apr 03, 2023 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Regis Group Holdings Limited | Jul 29, 2021 | Warrior Square SS1 2WS Southend-On-Sea Equity House 16-18 England | Yes | ||||||||||
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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