Ltc Group Ltd, London

Ltc Group Ltd is a private limited company. Once, it was called Datafield Systems Limited (changed on 2017-06-28). Registered at C/O 32 Castlewood Road, London N16 6DW, this 7 years old business was incorporated on 2017-02-21 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the firm: Israel C. (appointed on 18 April 2019), Avraham T. (appointed on 18 April 2019).
About
Name: Ltc Group Ltd
Number: 10631440
Incorporation date: 2017-02-21
End of financial year: 30 January
 
Address: C/o 32 Castlewood Road
London
N16 6DW
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Tlalim Group Limited
18 April 2019
Address C/O 32 Castlewood Road, London, N16 6DW, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Nature of control: right to appoint and remove directors
Chaim S.
30 April 2019 - 14 December 2019
Nature of control: right to appoint and remove directors
Chaim S.
27 February 2018 - 18 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gordel Holdings Ltd
14 March 2018 - 18 April 2019
Address Cohen Arnold 1075 Finchley Road, London, England, NW11 0PU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10550080
Nature of control: 25-50% voting rights
25-50% shares
Jacob G.
21 February 2017 - 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fd Secretarial Ltd
21 February 2017 - 21 February 2017
Address Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-01-30 2019-01-30 2020-01-30 2021-01-30 2022-01-30 2023-01-30
Current Assets 220,333 147,466 1,890 88,644 860 36,067
Fixed Assets 1,937,568 2,752,153 1,273,374 1,002,890 329,433 56,000
Number Shares Allotted 1 - - - - -
Total Assets Less Current Liabilities 1,107,368 1,891,144 -8,561 29,182 48,978 61,941

The deadline for Ltc Group Ltd confirmation statement filing is 2023-12-31. The previous confirmation statement was filed on 2022-12-17. The deadline for a subsequent annual accounts filing is 30 October 2024. Most recent accounts filing was sent for the time period up to 30 January 2023.

6 persons of significant control are reported in the official register. The corporate PSC can be reached at Castlewood Road, N16 6DW London.

Company filing
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Accounts for a micro company for the period ending on 2023/01/30
filed on: 30th, October 2023 | accounts
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