Lta Ground Ltd was registered on 31 January 1991 and has its registered office in Roehampton, London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Ian Ayliffe | N/A | 23 November 1994 | 1 |
| ROBBINS, John Crosby | 23 November 1994 | 31 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| PARENT_ACC - N/A | 23 September 2020 | |
| AGREEMENT2 - N/A | 23 September 2020 | |
| GUARANTEE2 - N/A | 23 September 2020 | |
| CH01 - Change of particulars for director | 27 March 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2019 | |
| AD04 - Change of location of company records to the registered office | 21 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| PARENT_ACC - N/A | 19 September 2019 | |
| GUARANTEE2 - N/A | 19 September 2019 | |
| AGREEMENT2 - N/A | 19 September 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| PARENT_ACC - N/A | 18 September 2018 | |
| AGREEMENT2 - N/A | 18 September 2018 | |
| GUARANTEE2 - N/A | 18 September 2018 | |
| CS01 - N/A | 15 February 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| PARENT_ACC - N/A | 29 June 2017 | |
| AGREEMENT2 - N/A | 29 June 2017 | |
| GUARANTEE2 - N/A | 29 June 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| PARENT_ACC - N/A | 16 June 2016 | |
| GUARANTEE2 - N/A | 01 June 2016 | |
| AGREEMENT2 - N/A | 01 June 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| PARENT_ACC - N/A | 15 May 2015 | |
| AGREEMENT2 - N/A | 15 May 2015 | |
| GUARANTEE2 - N/A | 10 April 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AA01 - Change of accounting reference date | 19 June 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 08 February 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 24 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 21 May 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| MEM/ARTS - N/A | 28 February 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 February 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 16 July 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AUD - Auditor's letter of resignation | 25 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| AA - Annual Accounts | 05 December 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| AUD - Auditor's letter of resignation | 04 March 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 30 June 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 December 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| 287 - Change in situation or address of Registered Office | 12 February 1991 | |
| NEWINC - New incorporation documents | 31 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 03 July 2003 | Outstanding |
N/A |
