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LTR INNOVATIONS LTD.

LTR INNOVATIONS LTD. is an active private limited company, incorporated on 19 May 2023. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Beulah Hill, London. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. LTR INNOVATIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14881820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1316A BEULAH HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE19 3HF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date19/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/06/2024
Last Made Up DateNot available

Return

Next Due Date16/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
LTR INNOVATIONS LTD.

Directors

(The company's officers)
MR ROGER CARL MCDONALD BSC(HONS)
(~58 year old British national)
316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2023
MR LEENDERT JOHANNES VAN DEN BOS
(~45 year old Dutch national)
44 RI-STRAAT 2B, OCHTEN, 4051 AR, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 19/05/2023
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
  • Current Secretary
Appointed on 19/05/2023
MRS SUSAN PATRICIA MCDONALD
316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
  • Current Secretary
Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)
Mr Leendert Johannes Van Den Bos
(~45 year old Dutch national)
44 Ri-Straat 2b, Ochten, 4051 AR, Netherlands
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 19/05/2023

Connections

(Shared officers)
  • MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LTR INNOVATIONS LTD.: Maps

Maps show the location of the postcode of the registered office, SE19 3HF.

Map of LTR INNOVATIONS LTD. at local scale
Map of LTR INNOVATIONS LTD. at local scale
Map of LTR INNOVATIONS LTD. at district scale
Map of LTR INNOVATIONS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE19 3HF

Other companies with registered offices in SE19 3HF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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