LTC GROUP LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 10631440
- Last Updated: 01 Mar 2024
Company Profile
LTC GROUP LTD was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in LONDON. LTC GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 21 days.
| Name | LTC GROUP LTD |
|---|---|
| Company number | 10631440 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chaim Meir Stern Nationality: American |
Dates: Tuesday, April 30, 2019 - Saturday, December 14, 2019
right to appoint and remove directors
|
| Tlalim Group Limited Castlewood Road, N16 6DW |
Dates: Thursday, April 18, 2019 - present
right to appoint and remove directors
|
| Gordel Holdings Ltd 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, March 14, 2018 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chaim Meir Stern Nationality: American |
Dates: Tuesday, February 27, 2018 - Thursday, April 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jacob Gross Nationality: British |
Dates: Tuesday, February 21, 2017 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, February 21, 2017 - Tuesday, February 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (15 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LTC GROUP LTD | 21 Feb 2017 |
| DATAFIELD SYSTEMS LIMITED | 28 Jun 2017 |