Lt Mortgage Financing Limited LONDON


Lt Mortgage Financing started in year 2015 as Private Limited Company with registration number 09444756. The Lt Mortgage Financing company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The Post Building. Postal code: WC1A 1PB.

At the moment there are 2 directors in the the company, namely Prateek S. and Jonathan S.. In addition 3 active secretaries, Fan Y., Phoebe B. and Eleanor S. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lt Mortgage Financing Limited Address / Contact

Office Address The Post Building
Office Address2 100 Museum Street
Town London
Post code WC1A 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09444756
Date of Incorporation Tue, 17th Feb 2015
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Fan Y.

Position: Secretary

Appointed: 20 December 2022

Phoebe B.

Position: Secretary

Appointed: 13 December 2022

Eleanor S.

Position: Secretary

Appointed: 08 April 2020

Prateek S.

Position: Director

Appointed: 20 November 2018

Jonathan S.

Position: Director

Appointed: 20 November 2018

Andrew S.

Position: Director

Appointed: 28 March 2018

Resigned: 21 November 2018

Thomas P.

Position: Director

Appointed: 17 February 2015

Resigned: 21 November 2018

William G.

Position: Secretary

Appointed: 17 February 2015

Resigned: 20 December 2022

James D.

Position: Secretary

Appointed: 17 February 2015

Resigned: 14 December 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Rothesay Life Plc from London, England. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rothesay Life Plc

The Post Building 100 Museum Street, London, WC1A 1PB, England

Legal authority Companies Acts
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06127279
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth101010
Balance Sheet
Cash Bank In Hand101010
Net Assets Liabilities Including Pension Asset Liability101010
Reserves/Capital
Shareholder Funds101010
Other
Number Shares Allotted101010
Par Value Share111
Share Capital Allotted Called Up Paid101010

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 094447560047, created on 2023-12-13
filed on: 21st, December 2023
Free Download (7 pages)

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