Ltr Freehold 3 Limited. net worth, address, company information. Free

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Ltr Freehold 3 Limited (registration number 10375698) is a private limited company incorporated on 2016-09-14 originating in England. This firm is registered at 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Having undergone a change in 2022-01-14, the previous name the business used was Ltr Ground Rents 3 Limited. Ltr Freehold 3 Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Ltr Freehold 3 Limited
Number	10375698
Date of Incorporation:	2016-09-14
End of financial year:	31 March
Address:	16-18 Warrior Square, Southend-on-sea, SS1 2WS
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Fintan H. (appointed on 31 December 2021), Katharine M. (appointment date: 14 September 2016). The official register lists 1 person of significant control - Regis Group (Holdings) Limited, a company that is located at Warrior Square, SS1 2WS Southend-On-Sea. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Regis Group (Holdings) Limited

14 September 2016

Address	16-18 Warrior Square, Southend-On-Sea, SS1 2WS, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06742252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 26th, January 2024 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 26th, January 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, April 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2023 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 103756980001, created on 3rd April 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (52 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th November 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 4th November 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 14th September 2016 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed ltr ground rents 3 LIMITEDcertificate issued on 14/01/22 filed on: 14th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 10th January 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2021 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 13th September 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 7th May 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th May 2021 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 7 Nelson Street Southend-on-Sea SS1 1EH England on 26th February 2021 to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS filed on: 26th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th September 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th December 2019 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th September 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th September 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 8th September 2017 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CH01) On 8th September 2017 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, January 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th January 2018 filed on: 9th, January 2018 \| resolution	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 8th September 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom on 15th September 2017 to 7 Nelson Street Southend-on-Sea SS1 1EH filed on: 15th, September 2017 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date filed on: 14th, September 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th September 2017 to 31st March 2017 filed on: 7th, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, September 2016 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 14th September 2016: 100.00 GBP capital

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