LTR 11 LIMITED

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

    Company NameLTR 11 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14460365
    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 11 LIMITED?

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

    Where is LTR 11 LIMITED located?

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

    What were the previous names of LTR 11 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LTR GROUND RENTS 11 LIMITEDNov 03, 2022Nov 03, 2022

    What are the latest accounts for LTR 11 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 11 LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for LTR 11 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    7 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024

    2 pagesAP01

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

    2 pagesCH01

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

    7 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ltr ground rents 11 LIMITED\certificate issued on 29/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2022

    RES15

    Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 03, 2022

    Statement of capital on Nov 03, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of LTR 11 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
    United KingdomBritishDirector308846150001
    HODDY, Fintan David
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    United KingdomBritishDirector291084150001
    MORSHEAD, Katharine Maeve
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    EnglandBritishDirector223779110003
    TAYLOR, Sydney Engelbert
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    EnglandBritishDirector69514210001

    Who are the persons with significant control of LTR 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis Group Holdings Limited
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    Nov 03, 2022
    Warrior Square
    SS1 2WS Southend-On-Sea
    Equity House 16-18
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06742252
    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.

    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