Ltr (liberty Building) Limited. Head office in Southend-on-sea. Check Director.

Ltr (liberty Building) Limited, Southend-on-sea

Ltr (Liberty Building) Limited is a private limited company. Once, it was named Ltr Property Developments Limited (it was changed on 2020-09-24). Situated at 16-18 Warrior Square, Southend-On-Sea SS1 2WS, the above-mentioned 9 years old enterprise was incorporated on 2015-03-19 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the enterprise: Fintan H. (appointed on 31 December 2021), Sydney T. (appointed on 01 October 2020), Katharine M. (appointed on 11 April 2016).

About
Name: Ltr (liberty Building) Limited
Number: 09499890
Incorporation date: 2015-03-19
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

6 April 2016

Address	16-18 Warrior Square, Southend-On-Sea, SS1 2WS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	04436592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ltr (Liberty Building) Limited confirmation statement filing is 2023-11-22. The latest one was submitted on 2022-11-08. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Long Term Reversions No 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Warrior Square, SS1 2WS Southend-On-Sea.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 8th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 12th October 2022 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 8th November 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 12th October 2022 filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th March 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	10th January 2022 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 22nd November 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (7 pages)
CH01	On 7th May 2021 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 22nd February 2021. New Address: 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England filed on: 22nd, February 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, December 2020 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (5 pages)
PSC05	Change to a person with significant control 27th November 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 094998900001, created on 26th November 2020 filed on: 30th, November 2020 \| mortgage	Free Download (55 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st October 2020 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th September 2020 filed on: 24th, September 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th March 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 22nd March 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 8th September 2017 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th January 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	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 16th October 2017 filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 18th September 2017. New Address: 7 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX United Kingdom filed on: 18th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 19th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
TM01	11th April 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2016 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th April 2016: 1.00 GBP capital
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: 5th, April 2016 \| address	Free Download (1 page)
TM01	7th January 2016 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2016 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2015 filed on: 7th, April 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2015 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 19th March 2015: 1.00 GBP capital

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