LTA GROUND LIMITED

Profile LTA GROUND LIMITED

Actual on 01.07.2021
Company name
LTA GROUND LIMITED
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Company number
02578901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 January 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE LAWN TENNIS ASSOCIATION, 100 PRIORY LANE, LONDON, ROEHAMPTON, SW15 5JQ
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PSC and Officers LTA GROUND LIMITED

Officers

(as of 19.09.2020)

LLOYD, Scott Anthony
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
STEELE, Simon Naunton
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Finance Director
Country of residence: England
HUMBY, Nicholas Wayne
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 10 October 2014
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
DOWNEY, Michael Shaun
Status: Not active
Appointed on: Monday, 06 January 2014
Resigned on: Friday, 30 June 2017
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: Canadian
Date of birth: June 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
CROWTHER, John Anthony
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 03 April 2006
Correspondence address: Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
MBC SECRETARIES LIMITED
Status: Not active
Resigned on: Monday, 04 February 1991
Correspondence address: 174-180 Old Street, London, EC1V 9BP
Role: Corporate Director
DAVIES, Timothy Bevan
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 07 December 2015
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DRAPER, Roger James
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Monday, 30 September 2013
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CRICHTON, Andrew David Denzil
Status: Not active
Appointed on: Wednesday, 18 February 2009
Resigned on: Monday, 31 December 2012
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CASS, Geoffrey Arthur, Sir
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Saturday, 01 January 2000
Correspondence address: Middlefield, Huntingdon Road, Cambridge, CB3 0LH
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRESTON, Pauline Anne
Status: Not active
Resigned on: Saturday, 13 January 2018
Correspondence address: 23 Bedford Row, London, England, WC1R 4EB
Nationality: British
Role: Secretary
SABIN, Catherine Mary
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired/Lta President
Country of residence: England
BRETHERTON, Peter William
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Thursday, 12 December 2013
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Consultant
Country of residence: Uk
TRIPPE, Charles Redvers
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 28 February 2006
Correspondence address: "Summerfield", Park Road, Winchester, Hampshire, SO22 6AA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Accountant
PEACOCK, Ian Douglas
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Moat End House, Church Lane, Burstow, Surrey, RH6 9TG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Executive Director
Country of residence: England
ROBBINS, John Crosby
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 52 Fairfax Avenue, Epsom, Surrey, KT17 2QP
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Retired Shipbroker Lloyds Unde
GRACIE, James Malcolm
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 11 December 2002
Correspondence address: Heathcote 212 Hale Road, Hale, Altrincham, Cheshire, WA15 8EB
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Solicitor/Company Director
HOWORTH, Derek Paul
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Wednesday, 12 January 2011
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, Stuart Graham
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Wednesday, 18 February 2009
Correspondence address: Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
KING, Ian Ayliffe
Status: Not active
Resigned on: Wednesday, 23 November 1994
Correspondence address: The Mount, Stoke Prior, Bromsgrove, Worcestershire, B60 4JV
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
CORRIE, Martin Francis
Status: Not active
Appointed on: Friday, 06 January 2017
Resigned on: Wednesday, 25 September 2019
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARMICHAEL, Dennis Duncan
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 1 Royal Terrace, Edinburgh, EH7 5AD
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.07.2021)

Lta Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Lawn Tennis Association London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent