LTC Trustees Limited

Company Name	LTC Trustees Limited
Director	Geoffrey John Griggs
Company Status	Active
Company Number	03654541
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)
Previous Name	Pinco 1128 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington BR6 0BH

Secretary Name	Mr Geoffrey John Griggs
Nationality	British
Status	Current
Appointed	30 November 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington BR6 0BH

Director Name	Lynne Joyce Dearling
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	06 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Secretary Name	Lynne Joyce Dearling
Nationality	Welsh
Status	Resigned
Appointed	06 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Director Name	Mr Anish Nathalal Thobhani
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 June 2003)
Role	Property Management Director
Country of Residence	England
Correspondence Address	17 Marlborough Avenue Ruislip Middlesex HA4 7NS

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Director Name	Andrew Paul Russell Garwood Watkins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	2 Warwick House 9-10 Warrington Gardens London W9 2QB

Director Name	Timothy Ian Matthews
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(7 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 July 2020)
Role	Property Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington BR6 0BH

Secretary Name	Duncan Barrington John Sweetland
Nationality	British
Status	Resigned
Appointed	19 December 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Accountant
Correspondence Address	Periwinkle Cottage Perry Hill, Worplesdon Guildford Surrey GU3 3RG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	ltcplc.com
Telephone	020 77951881
Telephone region	London

Location

Registered Address	66 Lynwood Grove Orpington BR6 0BH
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ltc Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,722
Cash	£1,725

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

11 May 2007	Delivered on: 31 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

11 May 2007

Delivered on: 31 May 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
19 September 2023	Notification of a person with significant control statement (2 pages)
4 September 2023	Cessation of Ltc Holdings Plc as a person with significant control on 1 April 2023 (1 page)
4 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
27 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/03/20 (2 pages)
12 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (34 pages)
10 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
4 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 July 2020	Registered office address changed from 320 Garratt Lane London SW18 4EJ England to 66 Lynwood Grove Orpington BR6 0BH on 23 July 2020 (1 page)
23 July 2020	Termination of appointment of Timothy Ian Matthews as a director on 23 July 2020 (1 page)
18 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages)
18 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
31 October 2019	Change of details for Ltc Holdings Plc as a person with significant control on 23 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 October 2019	Secretary's details changed for Mr Geoffrey John Griggs on 29 October 2019 (1 page)
30 October 2019	Change of details for Ltc Holdings Plc as a person with significant control on 23 October 2019 (2 pages)
30 October 2019	Registered office address changed from 19 Catherine Place London SW1E 6DX England to 320 Garratt Lane London SW18 4EJ on 30 October 2019 (1 page)
30 October 2019	Director's details changed for Mr Geoffrey John Griggs on 29 October 2019 (2 pages)
24 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (34 pages)
17 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
17 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
5 July 2017	Change of details for Ltc Holdings Plc as a person with significant control on 1 July 2017 (2 pages)
5 July 2017	Change of details for Ltc Holdings Plc as a person with significant control on 1 July 2017 (2 pages)
4 July 2017	Registered office address changed from 28 Old Church Street London SW3 5BY to 19 Catherine Place London SW1E 6DX on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 28 Old Church Street London SW3 5BY to 19 Catherine Place London SW1E 6DX on 4 July 2017 (1 page)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (43 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (43 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
10 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (5 pages)
10 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
23 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (38 pages)
23 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
23 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (38 pages)
23 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
22 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
22 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
22 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
22 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (5 pages)
13 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
13 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages)
13 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages)
13 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
17 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
17 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
18 February 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (14 pages)
18 February 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (14 pages)
21 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (32 pages)
21 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (32 pages)
27 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
27 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
27 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
27 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Director's details changed for Timothy Ian Matthews on 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Director's details changed for Timothy Ian Matthews on 31 October 2012 (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (13 pages)
3 October 2012	Full accounts made up to 31 March 2012 (13 pages)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (14 pages)
4 November 2009	Full accounts made up to 31 March 2009 (14 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Timothy Ian Matthews on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Timothy Ian Matthews on 22 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Geoffrey John Griggs on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
15 November 2007	Full accounts made up to 31 March 2007 (11 pages)
15 November 2007	Full accounts made up to 31 March 2007 (11 pages)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
1 November 2006	Return made up to 22/10/06; full list of members (2 pages)
1 November 2006	Return made up to 22/10/06; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 March 2006 (10 pages)
25 October 2006	Full accounts made up to 31 March 2006 (10 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
3 November 2005	Return made up to 22/10/05; full list of members (6 pages)
3 November 2005	Return made up to 22/10/05; full list of members (6 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (11 pages)
24 January 2005	Full accounts made up to 31 March 2004 (11 pages)
15 November 2004	Return made up to 22/10/04; full list of members (7 pages)
15 November 2004	Return made up to 22/10/04; full list of members (7 pages)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
7 November 2003	Return made up to 22/10/03; full list of members (7 pages)
7 November 2003	Return made up to 22/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (11 pages)
28 October 2003	Full accounts made up to 31 March 2003 (11 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 31 March 2002 (11 pages)
14 January 2003	Full accounts made up to 31 March 2002 (11 pages)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
29 October 2001	Return made up to 22/10/01; full list of members (6 pages)
29 October 2001	Return made up to 22/10/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (9 pages)
18 October 2001	Full accounts made up to 31 March 2001 (9 pages)
16 November 2000	Return made up to 22/10/00; full list of members (6 pages)
16 November 2000	Return made up to 22/10/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (9 pages)
18 October 2000	Full accounts made up to 31 March 2000 (9 pages)
17 January 2000	Return made up to 22/10/99; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
17 January 2000	Return made up to 22/10/99; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/98 (1 page)
20 December 1998	New secretary appointed;new director appointed (2 pages)
20 December 1998	New director appointed (3 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 December 1998	New director appointed (3 pages)
20 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/98 (1 page)
20 December 1998	New secretary appointed;new director appointed (2 pages)
20 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Secretary resigned (1 page)
16 November 1998	Company name changed pinco 1128 LIMITED\certificate issued on 17/11/98 (2 pages)
16 November 1998	Company name changed pinco 1128 LIMITED\certificate issued on 17/11/98 (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
12 November 1998	Director resigned (1 page)
22 October 1998	Incorporation (17 pages)
22 October 1998	Incorporation (17 pages)