LTA COLLECTIONS GROUP LIMITED

Profile LTA COLLECTIONS GROUP LIMITED

Actual on 01.08.2021
Company name
LTA COLLECTIONS GROUP LIMITED
copy
copied
Company number
00313360
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 24 April 1936
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
STERLING HOUSE, 27 HATCHLANDS ROAD, ENGLAND, REDHILL, RH1 6RW
copy
copied

PSC and Officers LTA COLLECTIONS GROUP LIMITED

Officers

(as of 18.09.2020)

LODGE, Christine Joan
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, RH1 6RW
Nationality: British
Role: Secretary
Occupation: Company Director
LODGE, Christine Joan
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, RH1 6RW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LODGE, David Alan
Status: Active
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, RH1 6RW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LODGE, Jonathan
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, RH1 6RW
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAYNE ESQ, Barrie Maxwell
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: Southlawn House St Georges Road, Bickley, Bromley, Kent, BR1 2LB
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
PAYNE, Susan Carolyn
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: Southlawn House St Georges Road, Bickley, Bromley, Kent, BR1 2LB
Role: Secretary
BOARD, Peter Stephen
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Wednesday, 01 October 2003
Correspondence address: Pleinmont 2 Thundersley Church Road, Thundersley, Benfleet, Essex, SS7 3ES
Role: Secretary
BOARD, Peter Stephen
Status: Not active
Resigned on: Wednesday, 01 October 2003
Correspondence address: Pleinmont 2 Thundersley Church Road, Thundersley, Benfleet, Essex, SS7 3ES
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Jonathan David Willaim Lodge
Status: Active
Notified on: Tuesday, 13 July 2021
Correspondence address: Sterling House Redhill, England, Surrey
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christine Lodge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sterling House Redhill, England
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent