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LTA OPERATIONS LIMITED

Company number 07475460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 AP01 Appointment of Mr Sanjay Bhandari as a director on 1 August 2021
03 Aug 2021 AP01 Appointment of Mr Anil Kumar Jhingan as a director on 1 August 2021
03 Aug 2021 TM01 Termination of appointment of Clare Margaret Hollingsworth as a director on 31 July 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Mar 2020 CH01 Director's details changed for Mr Scott Anthony Lloyd on 26 March 2020
06 Jan 2020 AP01 Appointment of Mrs Lesley Ann Cundy as a director on 1 January 2020
06 Dec 2019 AP01 Appointment of Mr Roy Edward Staniland as a director on 4 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Martin Francis Corrie as a director on 25 September 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP03 Appointment of Miss Pamela Sheila Woodman as a secretary on 18 July 2019
19 Jul 2019 TM02 Termination of appointment of Stephen James Farrow as a secretary on 18 July 2019
24 May 2019 TM01 Termination of appointment of Nicola Dawn Maskens as a director on 24 May 2019
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
05 Oct 2018 AP01 Appointment of Lord Evan Mervyn Davies as a director on 27 September 2018
05 Oct 2018 AP01 Appointment of Ms Rachel Mary Baillache as a director on 26 September 2018
05 Oct 2018 TM01 Termination of appointment of David John Gregson as a director on 27 September 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 AP01 Appointment of Sir David Whitlock Tanner as a director on 1 August 2018
24 Jul 2018 TM01 Termination of appointment of Andrew Richard Baker as a director on 15 July 2018
07 Jun 2018 AP01 Appointment of Ms Sara Philippa Bennison as a director on 6 June 2018