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Ltr (regency Heights) Limited SOUTHEND-ON-SEA


Ltr (regency Heights) Limited is a private limited company that can be found at Equity House 16-18, Warrior Square, Southend-On-Sea SS1 2WS. Incorporated on 2021-05-25, this 2-year-old company is run by 3 directors.
Director Fintan H., appointed on 31 December 2021. Director Sydney T., appointed on 25 May 2021. Director Katharine M., appointed on 25 May 2021.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-11-08 and the date for the following filing is 2023-11-22. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ltr (regency Heights) Limited Address / Contact

Office Address Equity House 16-18
Office Address2 Warrior Square
Town Southend-on-sea
Post code SS1 2WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13419449
Date of Incorporation Tue, 25th May 2021
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Sydney T.

Position: Director

Appointed: 25 May 2021

Katharine M.

Position: Director

Appointed: 25 May 2021

Piers D.

Position: Director

Appointed: 25 May 2021

Resigned: 10 January 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Long Term Reversions No 1 Limited from Southend-On-Sea, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Regis Group Holdings Limited that entered Southend-On-Sea, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Long Term Reversions No 1 Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04436592
Notified on 22 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regis Group Holdings Limited

Equity House 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06742252
Notified on 25 May 2021
Ceased on 22 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 5th, January 2024
Free Download (24 pages)

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