Ltc Group Ltd

General information

Name:

Ltc Group Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 10631440

Incorporation date: 2017-02-21

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ltc Group Ltd is established as Private Limited Company, with headquarters in C/o 32 Castlewood Road in London. The main office's zip code N16 6DW. This company has existed three years in the business. The reg. no. is 10631440. Launched as Datafield Systems, the firm used the name until 2017, at which moment it was changed to Ltc Group Ltd. This company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Wednesday 30th January 2019 is the last time account status updates were filed.

That firm owes its success and permanent development to a team of two directors, who are Israel C. and Avrohom T., who have been overseeing the company since 2019.

The companies with significant control over this firm are as follows: Tlalim Group Limited. This business can be reached in London at Castlewood Road, N16 6DW.

  • Previous company's names
  • Ltc Group Ltd 2017-06-28
  • Datafield Systems Limited 2017-02-21

Financial data based on annual reports

Company staff

Israel C.

Role: Director

Appointed: 18 April 2019

Latest update: 29 June 2020

Avrohom T.

Role: Director

Appointed: 18 April 2019

Latest update: 29 June 2020

People with significant control

Tlalim Group Limited
Address: C/O 32 Castlewood Road, London, N16 6DW, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Notified on 18 April 2019
Nature of control:
right to manage directors
Chaim S.
Notified on 30 April 2019
Ceased on 14 December 2019
Nature of control:
right to manage directors
Chaim S.
Notified on 27 February 2018
Ceased on 18 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gordel Holdings Ltd
Address: Cohen Arnold 1075 Finchley Road, London, England, NW11 0PU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10550080
Notified on 14 March 2018
Ceased on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacob G.
Notified on 21 February 2017
Ceased on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 21 February 2017
Ceased on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 January 2021
Account last made up date 30 January 2019
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
Annual Accounts
Start Date For Period Covered By Report 21 February 2017
End Date For Period Covered By Report 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 31 January 2018
End Date For Period Covered By Report 30 January 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019/12/17 (CS01)
filed on: 17th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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