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LTC HOLDINGS LIMITED - 15 Kilnfield Cottages Hollybush Lane, Orpington, BR6 7QW, England, United Kingdom
Company Information
- Company registration number
- 02570517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Kilnfield Cottages Hollybush Lane
- Orpington
- BR6 7QW
- England 15 Kilnfield Cottages Hollybush Lane, Orpington, BR6 7QW, England UK
Management
- Managing Directors
- GRIGGS, Geoffrey John
- SMITH, Richard Gwynne
- Company secretaries
- GRIGGS, Geoffrey John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-21
- Age Of Company 1990-12-21 33 years
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LTC HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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LTC HOLDINGS LIMITED Company Description
- LTC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02570517. Its current trading status is "live". It was registered 1990-12-21. It was previously called LTC HOLDINGS PLC. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 15 Kilnfield Cottages Hollybush Lane .
Get LTC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ltc Holdings Limited - 15 Kilnfield Cottages Hollybush Lane, Orpington, BR6 7QW, England, United Kingdom
- 1990-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-04) - AD01
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confirmation-statement-with-updates (2024-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-19) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-28) - AA
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reregistration-public-to-private-company (2023-01-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-01-11) - CERT10
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re-registration-memorandum-articles (2023-01-11) - MAR
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resolution (2023-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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confirmation-statement-with-updates (2022-02-14) - CS01
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accounts-with-accounts-type-group (2022-03-31) - AA
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change-sail-address-company-with-new-address (2022-11-17) - AD02
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move-registers-to-sail-company-with-new-address (2022-11-17) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-group (2021-04-01) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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capital-cancellation-shares (2020-02-21) - SH06
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capital-return-purchase-own-shares (2020-02-10) - SH03
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confirmation-statement-with-updates (2020-02-05) - CS01
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capital-allotment-shares (2020-01-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-03) - SH01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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capital-allotment-shares (2018-08-07) - SH01
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accounts-with-accounts-type-group (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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capital-allotment-shares (2017-07-26) - SH01
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accounts-with-accounts-type-group (2017-09-20) - AA
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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capital-return-purchase-own-shares (2017-10-13) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-30) - CH01
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capital-return-purchase-own-shares (2015-04-30) - SH03
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change-person-secretary-company-with-change-date (2015-04-30) - CH03
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capital-cancellation-shares (2015-04-14) - SH06
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gazette-notice-compulsory (2015-04-21) - GAZ1
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gazette-filings-brought-up-to-date (2015-05-02) - DISS40
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accounts-with-accounts-type-group (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-08) - SH03
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mortgage-satisfy-charge-full (2014-02-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-group (2014-09-16) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-20) - SH06
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resolution (2013-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date (2012-09-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-01-26) - AR01
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termination-secretary-company-with-name (2010-02-04) - TM02
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accounts-with-accounts-type-group (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-04) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-01-16) - 363a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-09) - AA
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legacy (2008-06-10) - 88(2)
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legacy (2008-01-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-14) - 403a
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legacy (2007-07-05) - 395
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legacy (2007-05-31) - 395
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legacy (2007-03-12) - 395
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legacy (2007-01-29) - 363s
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legacy (2007-12-18) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-group (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-06-21) - AA
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legacy (2006-04-06) - 288a
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legacy (2006-06-07) - 395
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-group (2006-11-07) - AA
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resolution (2006-12-20) - RESOLUTIONS
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memorandum-articles (2006-12-20) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-14) - AA
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legacy (2005-07-05) - 288b
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legacy (2005-04-21) - 395
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288c
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legacy (2004-03-03) - 288b
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legacy (2004-01-14) - 363s
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legacy (2004-06-01) - 88(2)R
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legacy (2004-09-23) - 395
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accounts-with-accounts-type-group (2004-12-21) - AA
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legacy (2004-12-13) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-07-31) - 395
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 363s
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legacy (2001-01-24) - 395
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legacy (2001-01-31) - 395
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accounts-with-accounts-type-group (2001-10-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-18) - AA
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certificate-change-of-name-company (2000-07-11) - CERTNM
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legacy (2000-03-16) - 363s
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legacy (2000-02-25) - 88(2)R
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legacy (2000-01-31) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-18) - 88(3)
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legacy (1999-02-09) - 88(2)R
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legacy (1999-01-18) - 88(2)P
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accounts-with-accounts-type-full-group (1999-05-16) - AA
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legacy (1999-09-07) - 395
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legacy (1999-05-17) - 288c
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legacy (1999-01-05) - 88(3)
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legacy (1999-01-05) - 88(2)P
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legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-03) - 88(3)
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legacy (1998-05-07) - 88(3)
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legacy (1998-05-07) - 88(2)P
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legacy (1998-07-03) - 88(2)P
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legacy (1998-03-30) - 88(3)
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accounts-with-accounts-type-full-group (1998-06-29) - AA
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legacy (1998-03-30) - 88(2)R
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legacy (1998-03-24) - 88(3)
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
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legacy (1998-03-23) - 88(2)R
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legacy (1998-03-23) - 88(3)
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legacy (1998-03-24) - 88(2)P
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legacy (1998-12-01) - 88(3)
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legacy (1998-12-01) - 88(2)R
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legacy (1998-12-18) - 353
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legacy (1998-07-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363s
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legacy (1997-12-31) - 363s
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resolution (1997-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-20) - AA
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legacy (1997-09-03) - 403a
keyboard_arrow_right 1996
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legacy (1996-11-14) - 395
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accounts-with-accounts-type-full (1996-06-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-02) - 288
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legacy (1995-02-13) - 363s
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legacy (1995-01-31) - 287
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-03-17) - 88(2)R
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legacy (1994-03-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-21) - 363s
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accounts-with-accounts-type-full (1993-11-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-02) - AA
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legacy (1992-03-24) - 288
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legacy (1992-02-06) - 363b
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legacy (1992-10-31) - 395
keyboard_arrow_right 1991
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legacy (1991-01-22) - 287
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legacy (1991-01-22) - 288
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legacy (1991-01-29) - 287
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certificate-change-of-name-company (1991-02-01) - CERTNM
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legacy (1991-02-27) - 288
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legacy (1991-02-28) - PROSP
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legacy (1991-03-03) - 224
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resolution (1991-03-03) - RESOLUTIONS
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legacy (1991-03-03) - 122
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legacy (1991-03-03) - 123
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legacy (1991-03-12) - 288
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application-to-commence-business (1991-05-30) - 117
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certificate-authorisation-to-commence-business-borrow (1991-05-30) - CERT8
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legacy (1991-07-04) - 88(2)R
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legacy (1991-09-16) - PROSP
keyboard_arrow_right 1990
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incorporation-company (1990-12-21) - NEWINC