LTR (CALEDONIAN ROAD) LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

LTR (CALEDONIAN ROAD) LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
LTR (CALEDONIAN ROAD) LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13012972. The accounts status is SMALL and accounts are next due on 31/12/2024.

LTR (CALEDONIAN ROAD) LIMITED - SOUTHEND-ON-SEA

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 31/03/2023 31/12/2024

Registered Office

16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHARINE MORSHEAD Oct 1985 British Director 2020-11-12 CURRENT
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2020-11-12 CURRENT
MR FINTAN HODDY Oct 1978 British Director 2021-12-31 CURRENT
MR PIERS DE VIGNE May 1981 British Director 2020-11-12 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regis Group (Holdings) Limited 2022-04-22 - 2022-04-22 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Long Term Reversions No 1 Limited 2022-04-22 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regis Group Holdings Limited 2020-11-12 - 2022-04-22 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PATHWAY HOMES LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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