Lts Rentals Limited

05580594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE NORTHERN AND SHELL BUILDING, LONDON, EC3R 6EN

Incorporated 03/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Sanderson Ba Hons Fcca

secretary · Since 03/10/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Mr Martin Stephen Ellice

director · Since 03/10/2005

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Robert Sanderson Ba Hons Fcca

director · Since 03/10/2005

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 95 other boards

Persons with Significant Control

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern And Shell Building, London, EC3R 6EN

Notified 06/04/2016

Northern & Shell Plc

75–100% shares

75–100% votes

Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 04086466 · Registrar Of Companies (England & Wales) · Limited Company

Notified 25/05/2017

Former PSCs

Express Newspapers

Ceased 25/05/2017

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/11/2010Registered 16/11/2010Satisfied 28/12/2012

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH AS TRUSTEE

Created 14/12/2005Registered 23/12/2005Satisfied 26/04/2007