Ltr 1 Limited. Head office in Southend-on-sea. Check Director.

Ltr 1 Limited, Southend-on-sea

Ltr 1 Limited is a private limited company. Once, it was called Ltr Ground Rents 1 Limited (changed on 2020-09-23). Located at 16-18 Warrior Square, Southend-On-Sea SS1 2WS, the above-mentioned 8 years old business was incorporated on 2016-09-14 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in this firm: Daniel H. (appointed on 09 August 2024), Sydney T. (appointed on 20 June 2024), Fintan H. (appointed on 31 December 2021).

About
Name: Ltr 1 Limited
Number: 10375925
Incorporation date: 2016-09-14
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

1 September 2023

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

14 September 2016 - 1 September 2023

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

The target date for Ltr 1 Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was sent on 2023-06-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Long Term Reversions No 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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. This corporate PSC is located at Warrior Square, SS1 2WS Southend-On-Sea.

Company filing

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Type		Free download
CH01	On 2025-02-27 director's details were changed filed on: 27th, February 2025 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2025-02-27 director's details were changed filed on: 27th, February 2025 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2024-03-31 filed on: 3rd, January 2025 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2024-08-09 filed on: 13th, August 2024 \| officers	Free Download (2 pages)
CH01	On 2024-08-12 director's details were changed filed on: 12th, August 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-06-20 filed on: 20th, June 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024-06-06 filed on: 20th, June 2024 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023-11-24 filed on: 22nd, March 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-01 filed on: 20th, March 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-09-01 filed on: 20th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)
MR01	Registration of charge 103759250001, created on 2023-11-24 filed on: 24th, November 2023 \| mortgage	Free Download (48 pages)
CS01	Confirmation statement with updates 2023-06-06 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 23rd, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-08 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-13 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016-09-14 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-10 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-31 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-09-13 filed on: 13th, September 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021-05-07 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-05-07 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 2021-02-26 filed on: 26th, February 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-13 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-09-23 filed on: 23rd, September 2020 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2019-12-10 filed on: 13th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-13 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-27 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-09-08 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
CH01	On 2017-09-08 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-01-09 filed on: 9th, January 2018 \| resolution	Free Download (4 pages)
CONNOT	Change of name notice filed on: 9th, January 2018 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2017-09-08 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 2017-09-15 filed on: 15th, September 2017 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date filed on: 14th, September 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2017-09-30 to 2017-03-31 filed on: 7th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2016 \| incorporation	Free Download (26 pages)

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