Lta Holdings Limited in 100 Priory Lane ROEHAMPTON

Lta Holdings Limited ROEHAMPTON

Founded in 1991, Lta Holdings, classified under reg no. 02578878 is an active company. Currently registered at The Lawn Tennis Association SW15 5JQ, Roehampton the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Scott L., Simon S.. Of them, Simon S. has been with the company the longest, being appointed on 28 November 2016 and Scott L. has been with the company for the least time - from 8 January 2018. As of 18 May 2024, there were 19 ex directors - Martin C., Simon S. and others listed below. There were no ex secretaries.

Lta Holdings Limited Address / Contact

Office Address	The Lawn Tennis Association
Office Address2	100 Priory Lane
Town	Roehampton
Post code	SW15 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02578878
Date of Incorporation	Thu, 31st Jan 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Scott L.

Position: Director

Appointed: 08 January 2018

Simon S.

Position: Director

Appointed: 28 November 2016

Pauline P.

Position: Secretary

Resigned: 13 January 2018

Martin C.

Position: Director

Appointed: 06 January 2017

Resigned: 25 September 2019

Simon S.

Position: Director

Appointed: 28 November 2016

Resigned: 28 November 2016

Timothy D.

Position: Director

Appointed: 01 January 2015

Resigned: 07 December 2015

Michael D.

Position: Director

Appointed: 06 January 2014

Resigned: 30 June 2017

Catherine S.

Position: Director

Appointed: 12 December 2013

Resigned: 31 December 2016

Nicholas H.

Position: Director

Appointed: 01 January 2013

Resigned: 10 October 2014

Peter B.

Position: Director

Appointed: 12 January 2011

Resigned: 12 December 2013

Andrew C.

Position: Director

Appointed: 18 February 2009

Resigned: 31 December 2012

Roger D.

Position: Director

Appointed: 03 April 2006

Resigned: 30 September 2013

Stuart S.

Position: Director

Appointed: 28 February 2006

Resigned: 18 February 2009

Derek H.

Position: Director

Appointed: 11 December 2002

Resigned: 12 January 2011

James G.

Position: Director

Appointed: 01 January 2000

Resigned: 11 December 2002

Charles T.

Position: Director

Appointed: 01 January 1998

Resigned: 28 February 2006

John C.

Position: Director

Appointed: 31 December 1996

Resigned: 03 April 2006

Geoffrey C.

Position: Director

Appointed: 31 December 1996

Resigned: 01 January 2000

John R.

Position: Director

Appointed: 23 November 1994

Resigned: 31 December 1996

Ian P.

Position: Director

Appointed: 18 July 1991

Resigned: 31 December 1996

Ian K.

Position: Director

Appointed: 18 July 1991

Resigned: 23 November 1994

Dennis C.

Position: Director

Appointed: 18 July 1991

Resigned: 31 December 1997

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 31 January 1991

Resigned: 18 July 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 31 January 1991

Resigned: 18 July 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Lawn Tennis Association Limited from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lawn Tennis Association Limited

The National Tennis Centre 100 Priory Lane, Roehampton, London, SW15 5JQ, England

Legal authority	Uk Legislation: Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	07459469
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, August 2023	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, July 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, July 2022	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, September 2020	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, June 2017	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 16th, June 2016	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, May 2015	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 19th, June 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 30th, December 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 14th, January 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 23rd, January 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 12th, January 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 21st, December 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 25th, February 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 26th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 21st, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 21st, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 24th, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 25th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 20th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 20th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 16th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 16th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 23rd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 23rd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 29th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 29th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 20th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 20th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 8th, December 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 8th, December 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 21st, March 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 21st, March 1994	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 30th, July 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 30th, July 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 6th, August 1992	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 6th, August 1992	accounts	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, May 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 20th, May 1991	accounts	Free Download

Lta Holdings Limited ROEHAMPTON

Lta Holdings Limited Address / Contact

Company Information / Profile

Company staff

Scott L.

Simon S.

Pauline P.

Martin C.

Simon S.

Timothy D.

Michael D.

Catherine S.

Nicholas H.

Peter B.

Andrew C.

Roger D.

Stuart S.

Derek H.

James G.

Charles T.

John C.

Geoffrey C.

John R.

Ian P.

Ian K.

Dennis C.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company filings

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