LTA DEVELOPMENTS LIMITED - ROEHAMPTON


Company Profile Company Filings

Overview

LTA DEVELOPMENTS LIMITED is a Private Limited Company from ROEHAMPTON and has the status: Active.
LTA DEVELOPMENTS LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878268. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LTA DEVELOPMENTS LIMITED - ROEHAMPTON

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 / 12 31/12/2022 30/09/2024

Registered Office

THE LAWN TENNIS ASSOCIATION
ROEHAMPTON
LONDON
SW15 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2018-01-08 CURRENT
MR SIMON NAUNTON STEELE Aug 1971 British Director 2016-11-28 CURRENT
MR TIMOTHY BEVAN DAVIES Sep 1963 British Director 2015-01-01 UNTIL 2015-12-07 RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Secretary 1994-01-25 UNTIL 2018-01-13 RESIGNED
MR STUART GRAHAM SMITH Feb 1946 British Director 2006-02-28 UNTIL 2009-02-18 RESIGNED
CHARLES REDVERS TRIPPE Feb 1943 British Director 1998-01-01 UNTIL 2006-02-28 RESIGNED
MR ROGER JAMES DRAPER Jan 1970 British Director 2006-04-03 UNTIL 2013-09-30 RESIGNED
MRS CATHERINE MARY SABIN Jan 1947 British Director 2013-12-12 UNTIL 2016-12-31 RESIGNED
MR JOHN CROSBY ROBBINS Apr 1931 British Director 1994-06-10 UNTIL 1996-12-31 RESIGNED
IAN DOUGLAS PEACOCK Apr 1934 British Director 1994-06-10 UNTIL 1996-12-31 RESIGNED
MR NICHOLAS WAYNE HUMBY May 1957 British Director 2013-01-01 UNTIL 2014-10-10 RESIGNED
DEREK PAUL HOWORTH Apr 1940 British Director 2002-12-11 UNTIL 2011-01-12 RESIGNED
JAMES MALCOLM GRACIE Apr 1933 British Director 2000-01-01 UNTIL 2002-12-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-12-07 UNTIL 1994-01-25 RESIGNED
MR MICHAEL SHAUN DOWNEY Jun 1957 Canadian Director 2014-01-06 UNTIL 2017-06-30 RESIGNED
MR JOHN ANTHONY CROWTHER Oct 1951 British Director 1996-12-31 UNTIL 2006-04-03 RESIGNED
MR ANDREW DAVID DENZIL CRICHTON Jul 1949 British Director 2009-02-18 UNTIL 2012-12-31 RESIGNED
MR MARTIN FRANCIS CORRIE Jan 1954 British Director 2017-01-06 UNTIL 2019-09-25 RESIGNED
SIR GEOFFREY ARTHUR CASS Aug 1932 British Director 1996-12-31 UNTIL 2000-01-01 RESIGNED
DENNIS DUNCAN CARMICHAEL Feb 1927 British Director 1994-06-10 UNTIL 1997-12-31 RESIGNED
ROBERT BROOKS Jun 1952 British Director 1994-01-25 UNTIL 1994-06-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-07 UNTIL 1994-01-25 RESIGNED
MR PETER WILLIAM BRETHERTON Jun 1945 British Director 2011-01-12 UNTIL 2013-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lta Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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