Company information:
Lta Operations Limited (No: 07475460)
Address: THE NATIONAL TENNIS CENTRE 100 PRIORY LANE, ROEHAMPTON, LONDON, SW15 5JQ
Status: Active
Incorporated: 21-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 93199 - Other sports activities
Current Director: BRIGID RUTH AMOS ( DOB: Sep-1968 From: Jan-2024 )
Current Director: BRIGID RUTH AMOS ( DOB: Sep-1968 From: Jan-2024 )
Current Director: RACHEL MARY BAILLACHE ( DOB: Feb-1969 From: Sep-2018 )
Current Director: SARA PHILIPPA BENNISON ( DOB: Sep-1967 From: Jun-2018 )
Current Director: SANJAY BHANDARI ( DOB: May-1968 From: Aug-2021 )
Current Director: ROY RONNIE COLABAWALLA ( DOB: Oct-1984 From: Jan-2023 )
Current Director: RICHARD CUTLER ( DOB: Oct-1978 From: Jan-2023 )
Current Director: EVAN MERVYN DAVIES ( DOB: Nov-1952 From: Sep-2018 )
Current Director: ANIL KUMAR JHINGAN ( DOB: Dec-1970 From: Aug-2021 )
Current Director: NIGEL ANTHONY JORDAN ( DOB: Jun-1958 From: Jan-2023 )
Current Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Jan-2018 )
Current Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Jan-2018 )
Current Director: SANDRA ANNE PROCTER ( DOB: Jun-1951 From: Jan-2017 )
Current Director: SIMON NAUNTON STEELE ( DOB: Aug-1971 From: Nov-2016 )
Current Director: DAVID WHITLOCK TANNER ( DOB: Dec-1947 From: Aug-2018 )
Current Secretary: STEPHEN JAMES FARROW ( From: Jan-2016 )
Current Secretary: PAMELA SHEILA WOODMAN ( From: Jul-2019 )
Resigned Director: ANDREW RICHARD BAKER ( From: Dec-2010 To: Jul-2018 )
Resigned Director: ROBERT LANGFORD BATTERSBY ( DOB: May-1954 From: Dec-2010 To: Mar-2017 )
Resigned Director: PETER WILLIAM BRETHERTON ( DOB: Jun-1945 From: Dec-2010 To: Dec-2013 )
Resigned Director: MARTIN FRANCIS CORRIE ( DOB: Jan-1954 From: Dec-2010 To: Sep-2019 )
Resigned Director: ANDREW DAVID DENZIL CRICHTON ( DOB: Jul-1949 From: Dec-2010 To: Dec-2012 )
Resigned Director: LESLEY ANN CUNDY ( DOB: Apr-1957 From: Jan-2020 To: Dec-2023 )
Resigned Director: TIMOTHY BEVAN DAVIES ( DOB: Sep-1963 From: Jan-2015 To: Dec-2015 )
Resigned Director: MARK STEPHEN DONNELLY ( DOB: May-1971 From: Dec-2010 To: May-2011 )
Resigned Director: MICHAEL SHAUN DOWNEY ( From: Jan-2014 To: Jun-2017 )
Resigned Director: ROGER JAMES DRAPER ( DOB: Jan-1970 From: Dec-2010 To: Sep-2013 )
Resigned Director: VALERIE FRANCES GOODING ( DOB: May-1950 From: Dec-2010 To: Dec-2013 )
Resigned Director: DAVID JOHN GREGSON ( DOB: Jun-1956 From: Jan-2013 To: Sep-2018 )
Resigned Director: CRAIG MARTIN HAWORTH ( DOB: Jan-1964 From: Jan-2017 To: Dec-2022 )
Resigned Director: CLARE MARGARET HOLLINGSWORTH ( DOB: Apr-1960 From: Jan-2015 To: Jul-2021 )
Resigned Director: NICHOLAS WAYNE HUMBY ( DOB: May-1957 From: Sep-2011 To: Oct-2014 )
Resigned Director: TOM FREEBAIRN KINLOCH ( DOB: Sep-1957 From: Dec-2010 To: Dec-2012 )
Resigned Director: ANTHONY DAVID LEMONS ( DOB: Mar-1948 From: Dec-2010 To: Dec-2014 )
Resigned Director: PETER JEREMY LITTLEWOOD ( DOB: Jun-1957 From: Dec-2010 To: Dec-2013 )
Resigned Director: SIMON RICHARD LONG ( From: Jun-2012 To: Mar-2014 )
Resigned Director: NICOLA DAWN MASKENS ( From: Jan-2015 To: May-2019 )
Resigned Director: DAVID JOHN RAWLINSON ( DOB: Jan-1953 From: Jan-2014 To: Dec-2022 )
Resigned Director: CATHERINE MARY SABIN ( DOB: Jan-1947 From: Dec-2010 To: Dec-2016 )
Resigned Director: ROY EDWARD STANILAND ( DOB: Aug-1967 From: Dec-2019 To: Dec-2022 )
Resigned Director: RICHARD JOHN WALMSLEY ( DOB: Apr-1959 From: Jan-2013 To: Dec-2016 )
Resigned Director: CHELSEA REBECCA WARR ( DOB: Jul-1974 From: Jan-2015 To: Sep-2016 )
Resigned Secretary: STEPHEN JAMES FARROW ( From: Jan-2016 To: Jul-2019 )
Resigned Secretary: KAREN DAWN NEALE ( From: Dec-2010 To: Dec-2015 )
Persons of Significant Control:
Lawn Tennis Association Limited, The Lawn Tennis Association 100 Priory Lane, Roehampton, London, SW15 5JQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)