LTR 6 Limited

Company Name	LTR 6 Limited
Company Status	Active
Company Number	09375516
Category	Private Limited Company
Incorporation Date	6 January 2015(9 years, 4 months ago)
Previous Name	The Freehold People Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(1 year, 3 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Daniel David Harrison
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(1 year, 3 months after company formation)
Appointment Duration	8 years
Role	Head Of Portfolio Management
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(6 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Director/Owner
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Director/Owner
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(6 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EX

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Regis Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
12 May 2022	Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2022	Confirmation statement made on 6 January 2022 with updates (5 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
7 May 2021	Director's details changed for Mr Piers Devigne on 7 May 2021 (2 pages)
7 May 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on 7 May 2021 (2 pages)
22 February 2021	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 22 February 2021 (1 page)
12 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
14 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
17 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
16 January 2019	Director's details changed for Ms Katharine Morshead on 16 January 2019 (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
10 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
2 January 2018	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
17 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
17 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
4 January 2017	Register(s) moved to registered inspection location 16 - 18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
4 January 2017	Register(s) moved to registered inspection location 16 - 18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
4 January 2017	Register inspection address has been changed to 16 - 18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
4 January 2017	Register inspection address has been changed to 16 - 18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 April 2016	Appointment of Mr Daniel Harrison as a director on 11 April 2016 (2 pages)
18 April 2016	Appointment of Mr Daniel Harrison as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
8 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
8 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
8 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
8 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
8 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
13 January 2015	Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
13 January 2015	Current accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

LTR 6 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses