| Company Name | LTR (Bermondsey Works) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12909054 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Katharine Morshead |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Mr Sydney Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(3 days after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| 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(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Mr Piers De Vigne |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2020(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 26 November 2020 | Delivered on: 30 November 2020 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property at alexander house, 34 cuppin street, chester, CH12DP with title number CH691471 and those assets listed in schedule 2 of the instrument. For more details, please refer to the instrument. Outstanding |
|---|
Filing History
| 5 January 2024 | Accounts for a small company made up to 31 March 2023 (24 pages) |
|---|---|
| 20 November 2023 | Second filing of Confirmation Statement dated 27 September 2023 (3 pages) |
| 15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 6 January 2023 | Accounts for a small company made up to 31 March 2022 (23 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 25 October 2022 | Change of details for Long Term Reversions No 1 Limited as a person with significant control on 12 October 2022 (2 pages) |
| 12 January 2022 | Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page) |
| 7 January 2022 | Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages) |
| 3 November 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
| 13 October 2021 | Confirmation statement made on 27 September 2021 with updates
|
| 13 October 2021 | Change of details for Long Term Reversions No 1 Limited as a person with significant control on 11 October 2021 (2 pages) |
| 15 June 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 10 May 2021 | Change of details for a person with significant control (2 pages) |
| 7 May 2021 | Director's details changed for Mr Piers Devigne on 7 May 2021 (2 pages) |
| 16 February 2021 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021 (1 page) |
| 11 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021 (1 page) |
| 9 December 2020 | Resolutions
|
| 9 December 2020 | Memorandum and Articles of Association (31 pages) |
| 8 December 2020 | Change of details for Regis Group Holdings Limited as a person with significant control on 27 November 2020 (2 pages) |
| 30 November 2020 | Registration of charge 129090540001, created on 26 November 2020 (55 pages) |
| 8 October 2020 | Appointment of Mr Sydney Englebert Taylor as a director on 1 October 2020 (2 pages) |
| 28 September 2020 | Incorporation Statement of capital on 2020-09-28
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