Ltr Freehold Limited. Head office in Southend-on-sea. Check Director.

Ltr Freehold Limited, Southend-on-sea

Ltr Freehold Limited is a private limited company. Previously, it was named Ltr Freehold Ground Rents Limited (changed on 2020-09-24). Located at 16-18 Warrior Square, Southend-On-Sea SS1 2WS, this 14 years old firm was incorporated on 2010-02-04 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the company: Fintan H. (appointed on 31 December 2021), Edward G. (appointed on 21 September 2020), Katharine M. (appointed on 11 April 2016).

About
Name: Ltr Freehold Limited
Number: 07145770
Incorporation date: 2010-02-04
End of financial year: 31 March


Address:	16-18 Warrior Square Southend-on-sea SS1 2WS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Long Term Reversions No 1 Limited

22 April 2022

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

Regis Group (Holdings) Limited

6 April 2016 - 22 April 2022

Address	16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06742252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ltr Freehold Limited confirmation statement filing is 2023-11-23. The most current confirmation statement was sent on 2022-11-09. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Long Term Reversions No 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Warrior Square, SS1 2WS Southend-On-Sea, Essex. Regis Group (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Warrior Square, SS1 2WS Southend-On-Sea, Essex.

Company filing

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Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2023 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, May 2023 \| resolution	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, April 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 15th, April 2023 \| incorporation	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, January 2023 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 23rd, January 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 10th Jan 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, November 2021 \| accounts	Free Download (7 pages)
CH01	On Fri, 7th May 2021 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7 Nelson Street Southend-on-Sea SS1 1EH on Mon, 22nd Feb 2021 to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS filed on: 22nd, February 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 24th Sep 2020 filed on: 24th, September 2020 \| resolution	Free Download (3 pages)
AP01	On Mon, 21st Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
CH01	On Wed, 6th Feb 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
CH01	On Fri, 8th Sep 2017 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 9th Jan 2018 filed on: 9th, January 2018 \| resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 9th, January 2018 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: 16-18 Warrior Square Southend on Sea Essex SS1 2WS. filed on: 24th, January 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 18th, December 2016 \| accounts	Free Download (1 page)
AP01	On Mon, 11th Apr 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Apr 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 7th Jan 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Jul 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Jul 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Feb 2012 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 100.00 GBP capital
TM02	Secretary's appointment terminated on Mon, 15th Dec 2014 filed on: 12th, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 17th Dec 2013. Old Address: 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom filed on: 17th, December 2013 \| address	Free Download (1 page)
AP01	On Fri, 3rd May 2013 new director was appointed. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 28th Mar 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Mar 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 3rd Feb 2012 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Feb 2012 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AP03	On Fri, 3rd Feb 2012, company appointed a new person to the position of a secretary filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 27th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AP01	On Tue, 6th Jul 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 7th, June 2010 \| accounts	Free Download (3 pages)
CERTNM	Company name changed freehold ground rent investments LTDcertificate issued on 12/04/10 filed on: 12th, April 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, April 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2010 \| incorporation	Free Download (24 pages)

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