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LTA COLLECTIONS GROUP LIMITED

Learn more about LTA COLLECTIONS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ

LTA COLLECTIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00313360
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.24
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LODGE / 01/01/2012
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LODGE / 01/01/2012
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOAN LODGE / 01/01/2012
Form type: CH01
Date: 2012.08.07
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOAN LODGE / 01/01/2012
Form type: CH03
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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COMPANY NAME CHANGED L.T.A. (FINANCIAL & LEGAL SERVICES) LIMITED, CERTIFICATE ISSUED ON 07/01/11
Form type: CERTNM
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES15
Document description: CHANGE OF NAME 09/12/2010
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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CHANGE OF NAME 09/12/2010
Form type: RES15
Date: 2010.12.15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.15
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LODGE / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LODGE / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOAN LODGE / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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GBP NC 2000/3000, 24/07/2008
Form type: RES04
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: RES01
Document description: ADOPT MEM AND ARTS 24/07/2008
Document type: ANNOTATION
Date: 2008.08.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.08.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LODGE / 01/05/2008
Form type: 288c
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.19
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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AD 31/05/02---------, £ SI [email protected]=231, £ IC 769/1000
Form type: 88(2)R
Date: 2002.06.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: RES14
Document description: CAP - £231 31/05/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.06

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Company directors and board members:

CHRISTINE JOAN LODGE (current)
Secretary, COMPANY DIRECTOR, 2003.10.01
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
CHRISTINE JOAN LODGE (current)
Director, COMPANY DIRECTOR, 2003.10.01
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
DAVID ALAN LODGE (current)
Director, COMPANY DIRECTOR, 1992.07.14
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
JONATHAN LODGE (current)
Director, COMPANY DIRECTOR, 2003.10.01
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
PETER STEPHEN BOARD (resigned)
Secretary, 1994.11.24 - 2003.10.01
PLEINMONT 2 THUNDERSLEY CHURCH ROAD THUNDERSLEY , BENFLEET
SS7 3ES, ESSEX
SUSAN CAROLYN PAYNE (resigned)
Secretary, 1992.07.14 - 1994.11.24
SOUTHLAWN HOUSE ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2LB, KENT
PETER STEPHEN BOARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2003.10.01
PLEINMONT 2 THUNDERSLEY CHURCH ROAD THUNDERSLEY , BENFLEET
SS7 3ES, ESSEX
BARRIE MAXWELL PAYNE ESQ (resigned)
Director, 1992.07.14 - 1994.11.24
SOUTHLAWN HOUSE ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2LB, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 5 £ 5
Tangible Fixed Assets £ 5 £ 5
Current Assets £ 130,133 + 25.56 % £ 103,641
Tangible Fixed Assets Depreciation £ 177,089 £ 177,089
Debtors £ 64,381 - 11.03 % £ 72,360
Shareholder Funds £ 60,634 + 38.87 % £ 43,663
Profit Loss Account Reserve £ 59,634 + 39.78 % £ 42,663
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 60,634 + 38.87 % £ 43,663
Total Assets Less Current Liabilities £ 60,634 + 38.87 % £ 43,663
Net Current Assets Liabilities £ 60,629 + 38.87 % £ 43,658
Creditors Due Within One Year £ 69,504 + 15.87 % £ 59,983
Cash Bank In Hand £ 65,752 + 110.2 % £ 31,281
Tangible Fixed Assets Cost Or Valuation £ 177,094 £ 177,094

Companies near to LTA COLLECTIONS GROUP ltd.

Information about the Private Limited Company LTA COLLECTIONS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data