LTC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LTC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LTC HOLDINGS LIMITED was incorporated 33 years ago on 21/12/1990 and has the registered number: 02570517. The accounts status is GROUP and accounts are next due on 31/03/2024.

LTC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GWYNNE SMITH Dec 1952 British Director CURRENT
MR GEOFFREY JOHN GRIGGS Mar 1954 British Director 1998-02-27 CURRENT
MR GEOFFREY JOHN GRIGGS Mar 1954 British Secretary 2007-11-30 CURRENT
RUPERT THOMAS JAMES WILKES Nov 1967 British Director 1999-07-13 UNTIL 2005-06-01 RESIGNED
SIR JAMES HERBERT INGHAM WHITAKER Jul 1925 British Director RESIGNED
MAURICE CLIFFORD WEBB Jul 1926 British Director 1992-02-03 UNTIL 2004-02-24 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director RESIGNED
MR NIGEL JOHN CADBURY WILSON May 1957 British Secretary RESIGNED
MR TIMOTHY IAN MATTHEWS Secretary 2011-07-20 UNTIL 2021-11-30 RESIGNED
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-03-27 UNTIL 2009-01-12 RESIGNED
MAURICE CLIFFORD WEBB Jul 1926 British Secretary 1995-01-18 UNTIL 1999-12-31 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 1999-07-13 UNTIL 2007-11-30 RESIGNED
DUNCAN BARRINGTON JOHN SWEETLAND May 1964 British Secretary 2007-12-13 UNTIL 2010-01-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-07-09 UNTIL 1999-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LTC RESIDENTIAL LIMITED Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SECOND HUNTER PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
FIRST HUNTER PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
THIRD HUNTER PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
FOURTH HUNTER PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
FIFTH HUNTER PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
SIXTH HUNTER PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
SHAW AND COMPANY (SURVEYORS) LIMITED RICHMOND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARUM PRESS LIMITED GILLINGHAM ENGLAND Active DORMANT 70221 - Financial management
LTC TRUSTEES LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INFO-LINC LIMITED Dissolved... DORMANT 99999 - Dormant Company
26 LUPUS STREET MANAGEMENT LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HML PM LTD RICHMOND Active FULL 68320 - Management of real estate on a fee or contract basis
ALEXANDER BONHILL LIMITED RICHMOND Active SMALL 66220 - Activities of insurance agents and brokers
HML HATHAWAYS LIMITED RICHMOND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
VICTORIA INTERCHANGE GROUP LIMITED LONDON Dissolved... 94990 - Activities of other membership organizations n.e.c.
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED WISBECH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LTC Holdings Limited - Limited company accounts 23.1 2023-04-29 31-03-2022 £1,845,172 Cash £2,211,975 equity
LTC Holdings plc - Limited company accounts 20.1 2022-04-01 31-03-2021 £2,417,500 Cash £1,828,307 equity
LTC Holdings plc - Limited company accounts 20.1 2021-04-02 31-03-2020 £261,421 Cash £2,592,178 equity

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