Founded in 2016, Ltr 1, classified under reg no. 10375925 is an active company. Currently registered at 16-18 Warrior Square SS1 2WS, Southend-on-sea the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-09-23 Ltr 1 Limited is no longer carrying the name Ltr Ground Rents 1.
The company has 2 directors, namely Fintan H., Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 14 September 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. As of 18 April 2024, there were 2 ex directors - Edward G., Piers D. and others listed below. There were no ex secretaries.
| Office Address | 16-18 Warrior Square |
| Town | Southend-on-sea |
| Post code | SS1 2WS |
| Country of origin | United Kingdom |
| Registration Number | 10375925 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 14 September 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Long Term Reversions No 1 Limited from Southend-On-Sea, England. The abovementioned PSC is categorised 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 persons with significant control register is Regis Group (Holdings) Limited that put Southend-On-Sea, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", 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 | 1 September 2023 |
| 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, SS1 2WS, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06742252 |
| Notified on | 14 September 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ltr Ground Rents 1 | September 23, 2020 |
| Regis Ground Rents 1 | January 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 5th, January 2024 |
accounts | Free Download (7 pages) |
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