LTA EVENTS LIMITED

Profile LTA EVENTS LIMITED

Actual on 01.08.2021
Company name
LTA EVENTS LIMITED
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Company number
04952339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 November 2003
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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)
93110 - Operation of sports facilities
93199 - Other sports activities
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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 EVENTS 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
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 Execut
Country of residence: England
HOLMES, Amanda Jane
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Monday, 02 February 2004
Correspondence address: 23 Lloyd Road, Worcester Park, Surrey, KT4 8SA
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Legal Executive
CROWTHER, John Anthony
Status: Not active
Appointed on: Monday, 26 January 2004
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: Director
Country of residence: England
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
PRESTON, Pauline Anne
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Saturday, 13 January 2018
Correspondence address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nationality: British
Role: Secretary
Occupation: Legal Executive
SABIN, Catherine Mary
Status: Not active
Appointed on: Wednesday, 12 January 2011
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 Deputy President
Country of residence: England
BRETHERTON, Peter William
Status: Not active
Appointed on: Wednesday, 18 February 2009
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
PRESTON, Pauline Anne
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Tuesday, 03 February 2004
Correspondence address: 7 Kenilworth Road, Ashford, Middlesex, TW15 3EP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Legal Executive
Country of residence: England
TRIPPE, Charles Redvers
Status: Not active
Appointed on: Monday, 26 January 2004
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
HOWORTH, Derek Paul
Status: Not active
Appointed on: Thursday, 14 July 2005
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: Chrtd Accountant
Country of residence: England
SMITH, Stuart Graham
Status: Not active
Appointed on: Monday, 26 January 2004
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
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
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Person with significant control

(as of 01.08.2021)

Lta Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent