LTA DIRECT LTD - LONDON


Company Profile Company Filings

Overview

LTA DIRECT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LTA DIRECT LTD was incorporated 8 years ago on 28/02/2017 and has the registered number: 10642919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

LTA DIRECT LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

CAPITAL OFFICE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2024 22/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZUBER AHMED Secretary 2025-01-20 CURRENT
MR AMIR ALI ARSHAD Oct 1990 British Director 2022-12-16 CURRENT
MISS YEAS MINARA CHOWDHURY Apr 1988 British Director 2017-02-28 UNTIL 2020-03-03 RESIGNED
MR ZUBER AHMED Sep 1984 British Director 2024-01-01 UNTIL 2025-01-20 RESIGNED
MR IYUB ABAS JEYLANI Nov 1993 British Director 2020-03-03 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ltpe Ltd 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Amir Ali Arshad 2020-03-03 - 2023-10-09 10/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iyub Abas Jeylani 2020-03-03 - 2023-01-04 11/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Yeas Minara Chowdhury 2017-02-28 - 2020-03-03 4/1988 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

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GHAZI 2022 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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