Ltr (Caledonian Road) Limited

13012972

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS

Incorporated 12/11/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 12/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Sydney Engelbert Taylor

director · Since 12/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Daniel David Harrison

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 82 other boards

Persons with Significant Control

Long Term Reversions No 1 Limited

75–100% shares

75–100% votes

Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 04436592 · Companies House · Limited By Shares

Notified 22/04/2022

Former PSCs

Regis Group Holdings Limited

Ceased 22/04/2022

Regis Group (Holdings) Limited

Ceased 22/04/2022

Charges1 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 29/04/2022Registered 04/05/2022