LTA SERVICES LIMITED - ROEHAMPTON


Company Profile Company Filings

Overview

LTA SERVICES LIMITED is a Private Limited Company from ROEHAMPTON and has the status: Active.
LTA SERVICES LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03260051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LTA SERVICES LIMITED - ROEHAMPTON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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
DEREK PAUL HOWORTH Apr 1940 British Director 2000-01-01 UNTIL 2011-01-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-02 UNTIL 1996-10-02 RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Secretary 1996-10-02 UNTIL 2018-01-13 RESIGNED
JAMES MALCOLM GRACIE Apr 1933 British Director 1996-12-31 UNTIL 2002-12-11 RESIGNED
CHARLES REDVERS TRIPPE Feb 1943 British Director 1998-01-01 UNTIL 2006-02-28 RESIGNED
MR STUART GRAHAM SMITH Feb 1946 British Director 2002-12-11 UNTIL 2009-02-18 RESIGNED
MRS CATHERINE MARY SABIN Jan 1947 British Director 2011-01-12 UNTIL 2016-12-31 RESIGNED
MR JOHN CROSBY ROBBINS Apr 1931 British Director 1996-10-02 UNTIL 1996-12-31 RESIGNED
MR ANDREW JOHN POXON Jan 1973 British Director 2015-12-17 UNTIL 2016-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-02 UNTIL 1996-10-02 RESIGNED
MR MICHAEL SHAUN DOWNEY Jun 1957 Canadian Director 2014-01-06 UNTIL 2017-06-30 RESIGNED
MR ROGER JAMES DRAPER Jan 1970 British Director 2009-02-18 UNTIL 2013-09-30 RESIGNED
MR TIMOTHY BEVAN DAVIES Sep 1963 British Director 2015-01-01 UNTIL 2015-12-07 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 1996-10-02 UNTIL 2000-01-01 RESIGNED
DENNIS DUNCAN CARMICHAEL Feb 1937 British Director 1996-10-02 UNTIL 1997-12-31 RESIGNED
MR PETER WILLIAM BRETHERTON Jun 1945 British Director 2006-02-28 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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TENNIS GB LIMITED ROEHAMPTON Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
LTA PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
LTA OPERATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
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WESHAREZ LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
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