Company information:
L.T.K.Trust Co.Limited (No: 00395587)
Address: UNIT D1 KETTERING PARKWAY SOUTH, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6WN
Status: Active
Incorporated: 22-May-1945
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: PHILIP HOBBS ( DOB: Sep-1957 From: Sep-2010 )
Current Director: KEVIN WILLIAM HARRY ROGERS ( DOB: Jan-1975 From: May-2014 )
Current Director: THOMAS HARRY WARRENDER ( DOB: Mar-1983 From: May-2019 )
Current Director: NINA KERR WILSON ( DOB: Feb-1973 From: May-2013 )
Current Secretary: PHILIP HOBBS ( DOB: Sep-1957 From: Aug-2007 )
Resigned Director: RICHARD MORSE ARNOLD ( DOB: Jul-1950 From: Aug-1991 To: May-2014 )
Resigned Director: ANDREW GEORGE SANDS BROWN ( DOB: Dec-1949 From: Aug-1991 To: Feb-2001 )
Resigned Director: IKA ANNE CASTKA ( DOB: May-1962 From: Sep-2010 To: Jul-2016 )
Resigned Director: GEORGE VICTOR ELLAM ( DOB: Apr-1935 From: Aug-1991 To: Mar-1997 )
Resigned Director: MARTIN RICHARD JACKMAN ( DOB: Jan-1962 From: May-1995 To: Oct-2009 )
Resigned Director: JENNIFER MARY LASKEY ( DOB: Dec-1972 From: Sep-2010 To: May-2019 )
Resigned Director: BARRY RUSSELL MATTHEWS ( DOB: May-1952 From: Jun-2012 To: May-2013 )
Resigned Director: DANUTA JADWIGA NEUBORN ( DOB: Oct-1956 From: Sep-2010 To: Jun-2012 )
Resigned Director: ROBERT HARRY NEWMAN ( DOB: Dec-1937 From: Aug-1991 To: Dec-1994 )
Resigned Director: EDWARD JAMES RAWLINS ( DOB: Jun-1969 From: Jun-2012 To: May-2013 )
Resigned Director: MYRA OLIVE SERGEANT ( DOB: Oct-1948 From: May-1995 To: Sep-2010 )
Resigned Director: DANIEL PATRICK WICKS ( DOB: Mar-1943 From: Aug-1991 To: Aug-2007 )
Resigned Director: MARY CHRISTINE WILSON ( DOB: Sep-1945 From: Aug-1991 To: Jan-2004 )
Resigned Director: PETER JOSEPH WILSON ( DOB: Jun-1943 From: Aug-1991 To: Sep-2010 )
Resigned Director: JAMES NICHOLAS WRIGHT ( DOB: Feb-1947 From: Aug-1991 To: Sep-2010 )
Resigned Secretary: PETER JOSEPH WILSON ( DOB: Jun-1943 From: Aug-1991 To: Aug-2007 )
Persons of Significant Control:
Wilson Browne Llp, Unit D1 Kettering Parkway, Kettering Venture Park, Kettering, NN15 6WN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Current assets / Cash at bank and on hand | 4 | 4 | 4.0,4.0 |
| Net assets (liabilities) | 5 | 5 | 5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5.0,5.0 |