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Ltr Freehold 3 Limited SOUTHEND-ON-SEA


Founded in 2016, Ltr Freehold 3, classified under reg no. 10375698 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 March 31 and its latest financial statement was filed on 31st March 2022. Since 14th January 2022 Ltr Freehold 3 Limited is no longer carrying the name Ltr Ground Rents 3.

The firm 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 29 March 2024, there were 2 ex directors - Edward G., Piers D. and others listed below. There were no ex secretaries.

Ltr Freehold 3 Limited Address / Contact

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

Company Information / Profile

Registration Number 10375698
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 (89 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

Katharine M.

Position: Director

Appointed: 14 September 2016

Edward G.

Position: Director

Appointed: 27 September 2019

Resigned: 10 December 2019

Piers D.

Position: Director

Appointed: 14 September 2016

Resigned: 10 January 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Regis Group (Holdings) Limited from Southend-On-Sea, United Kingdom. The abovementioned PSC is classified as "a companies act 2006", 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ltr Ground Rents 3 January 14, 2022
Regis Ground Rents 3 January 9, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, January 2024
Free Download (49 pages)

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