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Ltr Ground Rents 5 Limited SOUTHEND-ON-SEA


Founded in 2016, Ltr Ground Rents 5, classified under reg no. 10375787 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 Thursday 31st March 2022. Since Friday 14th October 2022 Ltr Ground Rents 5 Limited is no longer carrying the name Ltr (manchester Gardens).

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 23 April 2024, there were 2 ex directors - Edward G., Piers D. and others listed below. There were no ex secretaries.

Ltr Ground Rents 5 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 10375787
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 (114 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 list of persons with significant control who own or control the company consists of 1 name. As we found, there is Regis Group (Holdings) Limited from Southend-On-Sea, United Kingdom. This PSC is classified as "a companies act 2006", 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.

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 (manchester Gardens) October 14, 2022
Ltr Ground Rents 5 October 12, 2022
Regis Ground Rents 5 January 9, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 26th, January 2024
Free Download (14 pages)

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