Ltr (venue) Limited is a private limited company located at Equity House 16-18, Warrior Square, Southend-On-Sea SS1 2WS. Incorporated on 2021-02-27, this 3-year-old company is run by 3 directors.
Director Fintan H., appointed on 31 December 2021. Director Sydney T., appointed on 27 February 2021. Director Katharine M., appointed on 27 February 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-02-27 and the date for the next filing is 2024-03-12. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Equity House 16-18 |
| Office Address2 | Warrior Square |
| Town | Southend-on-sea |
| Post code | SS1 2WS |
| Country of origin | United Kingdom |
| Registration Number | 13233534 |
| Date of Incorporation | Sat, 27th Feb 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 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Long Term Reversions No 1 Limited from Southend-On-Sea, England. This PSC is categorised as "a 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. The second one in the PSC register is Regis Group (Holdings) Limited that entered Southend-On-Sea, England as the official address. This PSC has a legal form of "a corporate", 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. The third one is Regis Group Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. 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
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06742252 |
| Notified on | 22 April 2022 |
| Ceased 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 | 27 February 2021 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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