Company information:
Ltr Freehold Limited (No: 07145770)
Address: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND
Status: Active
Incorporated: 02-Apr-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 )
Current Director: FINTAN DAVID HODDY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: KATHARINE MORSHEAD ( DOB: Oct-1985 From: Apr-2016 )
Resigned Director: GRANT COOPER ( DOB: Mar-1961 From: Feb-2010 To: Jan-2012 )
Resigned Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 To: Jan-2022 )
Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Feb-2012 To: Jul-2015 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Feb-2012 To: Jul-2015 )
Resigned Director: MICHELLE JONES ( DOB: Dec-1970 From: Jul-2015 To: Jan-2016 )
Resigned Director: PAUL MCFADYEN ( DOB: Jun-1968 From: Apr-2013 To: Apr-2016 )
Resigned Director: STEPHEN WILLIAM WHYBROW ( DOB: Apr-1977 From: Feb-2010 To: Feb-2012 )
Resigned Secretary: GRANT COOPER ( From: Feb-2010 To: Jan-2012 )
Resigned Secretary: PIERS DE VIGNE ( DOB: May-1981 From: Jan-2012 To: Dec-2014 )
Resigned Secretary: PIERS DE VIGNE ( From: Jan-2012 To: Dec-2014 )
Persons of Significant Control:
Long Term Reversions No 1 Limited, 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-22)
Regis Group (Holdings) Limited, 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-22)