Company NameLTYD Homes Limited
Company StatusActive
Company Number12107117
CategoryPrivate Limited Company
Incorporation Date17 July 2019(4 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Gavin Eastgate
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(8 months after company formation)
Appointment Duration4 years, 1 month
RoleSelf Employed Management Consultant
Country of ResidenceEngland
Correspondence Address5 Merchant Square
Level 9
London
W2 1BQ
Director NameMr Jonathan Michael Gooding
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(8 months after company formation)
Appointment Duration4 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Merchant Square
Level 9
London
W2 1BQ
Director NameDavid Michael Welford
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Merchant Square
Level 9
London
W2 1BQ
Director NameYvonne Kostopoulos
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed17 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address20 Triton Street
London
NW1 3BF
Director NameMr Simon Thomson Leckie
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed17 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
London
NW1 3BF
Director NameMrs Victoria Elizabeth Quinlan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed17 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
London
NW1 3BF
Director NameElisabeth Constance Filkin
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2021(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 08 February 2023)
RoleGeneral Manager, Investment Management
Country of ResidenceEngland
Correspondence Address5 Merchant Square
Level 9
London
W2 1BQ

Location

Registered Address5 Merchant Square
Level 9
London
W2 1BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

24 September 2020Accounts for a dormant company made up to 30 June 2020 (1 page)
17 August 2020Director's details changed for Yvonne Kostopoulos on 17 July 2019 (2 pages)
5 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
6 April 2020Appointment of Mr David Gavin Eastgate as a director on 16 March 2020 (2 pages)
6 April 2020Appointment of Mr Jonathan Michael Gooding as a director on 16 March 2020 (2 pages)
21 February 2020Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
21 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
17 July 2019Incorporation
Statement of capital on 2019-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)