LTC PARENT LTD

DELTA BUILDING ROMAN ROAD, BLACKBURN, LANCASHIRE  BB1 2LD
  • Active
  • Private Limited Company
  • Company No. 12471299
  • Last Updated: 01 Mar 2024

Company Profile

LTC PARENT LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in LANCASHIRE. LTC PARENT LTD has the status: Active and it's listed in the following category: Manufacture of household and sanitary goods and of toilet requisites. This Private Limited Company has been operating for 5 years and 4 days.

Name LTC PARENT LTD
Company number 12471299
Company type Private Limited Company
Incorporation date 19 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address DELTA BUILDING ROMAN ROAD
BLACKBURN
LANCASHIRE
BB1 2LD
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
Accrol Group Holdings Plc Roman Road, Blackburn, BB1 2LD Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Ambareen Tejani-Sharif Nationality: British Dates: Wednesday, February 19, 2020 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Amirali Sharif Tejani Nationality: British Dates: Wednesday, February 19, 2020 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ayaz Tejani Nationality: British Dates: Wednesday, February 19, 2020 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-389 days left)
Latest accounts 30 April 2022
Next confirmation statement due 19 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LTC PARENT LTD 19 Feb 2020