OpenCompanies

LTA Ground Limited

Company number
02578901
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1991
Nature of business
Buying and selling of own real estate
Corporate group
Lawn Tennis Association Limited (11 companies)

Registered office

The Lawn Tennis Association
100 Priory Lane
Roehampton
SW15 5JQ

Previous names

  • Jewelhall Limited (until 4 Mar 1991)

Officers

NameRoleAppointedResigned
MBC SECRETARIES LIMITED Corporate-Director - 4 Feb 1991
KING, Ian Ayliffe Director - 23 Nov 1994
PEACOCK, Ian Douglas Director - 31 Dec 1996
ROBBINS, John Crosby Director 23 Nov 1994 31 Dec 1996
CARMICHAEL, Dennis Duncan Director - 31 Dec 1997
CASS, Geoffrey Arthur, Sir Director 31 Dec 1996 1 Jan 2000
GRACIE, James Malcolm Director 1 Jan 2000 11 Dec 2002
TRIPPE, Charles Redvers Director 1 Jan 1998 28 Feb 2006
CROWTHER, John Anthony Director 31 Dec 1996 3 Apr 2006
SMITH, Stuart Graham Director 28 Feb 2006 18 Feb 2009
HOWORTH, Derek Paul Director 11 Dec 2002 12 Jan 2011
CRICHTON, Andrew David Denzil Director 18 Feb 2009 31 Dec 2012
DRAPER, Roger James Director 3 Apr 2006 30 Sep 2013
BRETHERTON, Peter William Director 12 Jan 2011 12 Dec 2013
HUMBY, Nicholas Wayne Director 1 Jan 2013 10 Oct 2014
DAVIES, Timothy Bevan Director 1 Jan 2015 7 Dec 2015
SABIN, Catherine Mary Director 12 Dec 2013 31 Dec 2016
DOWNEY, Michael Shaun Director 6 Jan 2014 30 Jun 2017
PRESTON, Pauline Anne Secretary - 13 Jan 2018
CORRIE, Martin Francis Director 6 Jan 2017 25 Sep 2019
LLOYD, Scott Anthony Director 8 Jan 2018
STEELE, Simon Naunton Director 28 Nov 2016

Control

NameNature of controlNotifiedCeased
Lta Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

LTA Ground Limited → LTA Holdings LimitedLawn Tennis Association Limited

Directors’ other companies

Companies at the same address

Data