Company information:
Lta Ground Limited (No: 02578901)
Address: THE LAWN TENNIS ASSOCIATION, 100 PRIORY LANE, ROEHAMPTON, LONDON, SW15 5JQ
Status: Active
Incorporated: 31-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Jan-2018 )
Current Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Jan-2018 )
Current Director: SIMON NAUNTON STEELE ( DOB: Aug-1971 From: Nov-2016 )
Resigned Director: PETER WILLIAM BRETHERTON ( DOB: Jun-1945 From: Jan-2011 To: Dec-2013 )
Resigned Director: DENNIS DUNCAN CARMICHAEL ( DOB: Feb-1927 From: Jan-1992 To: Dec-1997 )
Resigned Director: GEOFFREY ARTHUR CASS ( DOB: Aug-1932 From: Dec-1996 To: Jan-2000 )
Resigned Director: MARTIN FRANCIS CORRIE ( DOB: Jan-1954 From: Jan-2017 To: Sep-2019 )
Resigned Director: ANDREW DAVID DENZIL CRICHTON ( DOB: Jul-1949 From: Feb-2009 To: Dec-2012 )
Resigned Director: JOHN ANTHONY CROWTHER ( DOB: Oct-1951 From: Dec-1996 To: Apr-2006 )
Resigned Director: TIMOTHY BEVAN DAVIES ( DOB: Sep-1963 From: Jan-2015 To: Dec-2015 )
Resigned Director: MICHAEL SHAUN DOWNEY ( From: Jan-2014 To: Jun-2017 )
Resigned Director: ROGER JAMES DRAPER ( DOB: Jan-1970 From: Apr-2006 To: Sep-2013 )
Resigned Director: JAMES MALCOLM GRACIE ( DOB: Apr-1933 From: Jan-2000 To: Dec-2002 )
Resigned Director: DEREK PAUL HOWORTH ( DOB: Apr-1940 From: Dec-2002 To: Jan-2011 )
Resigned Director: NICHOLAS WAYNE HUMBY ( DOB: May-1957 From: Jan-2013 To: Oct-2014 )
Resigned Director: IAN AYLIFFE KING ( DOB: Apr-1939 From: Jan-1992 To: Nov-1994 )
Resigned Director: MBC SECRETARIES LIMITED ( From: Jan-1992 To: Feb-1991 )
Resigned Director: IAN DOUGLAS PEACOCK ( DOB: Apr-1934 From: Jan-1992 To: Dec-1996 )
Resigned Director: JOHN CROSBY ROBBINS ( DOB: Apr-1931 From: Nov-1994 To: Dec-1996 )
Resigned Director: CATHERINE MARY SABIN ( DOB: Jan-1947 From: Dec-2013 To: Dec-2016 )
Resigned Director: STUART GRAHAM SMITH ( DOB: Feb-1946 From: Feb-2006 To: Feb-2009 )
Resigned Director: CHARLES REDVERS TRIPPE ( DOB: Feb-1943 From: Jan-1998 To: Feb-2006 )
Resigned Secretary: PAULINE ANNE PRESTON ( DOB: Dec-1952 From: Jan-1992 To: Jan-2018 )
Persons of Significant Control:
Lta Holdings Limited, The Lawn Tennis Association 100 Priory Lane, Roehampton, London, SW15 5JQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)