OpenCompanies

LTC Group Ltd

Company number
10631440
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2017
Nature of business
Buying and selling of own real estate

Registered office

Co 32 Castlewood Road
London
N16 6DW

Previous names

  • Datafield Systems Limited (until 28 Jun 2017)

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2017 21 Feb 2017
Jacob Gross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2017 3 May 2018
Gordel Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Mar 2018 18 Apr 2019
Mr Chaim Meir Stern Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Feb 2018 18 Apr 2019
Mr Chaim Meir Stern Right To Appoint And Remove Directors 30 Apr 2019 14 Dec 2019
Tlalim Group Limited Right To Appoint And Remove Directors 18 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Jan 2025 £12,016 - 1
30 Jan 2024 £16,762 - 1
30 Jan 2023 £16,658 - 1
30 Jan 2022 -£1,089 - 1
30 Jan 2021 -£21,418 - 0
30 Jan 2020 -£9,461 - 0
30 Jan 2019 -£215,933 - 0
30 Jan 2018 -£95,601 £96,705 0

Connections

Registered address

817 companies are registered at this address - likely a registration agent.

Data