L.T.K.Trust Co.Limited

Active00395587 Private limited company
Incorporated
22 May 1945 (81 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Unit D1 Kettering Parkway South
Kettering Venture Park
Kettering
NN15 6WN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
11 August 2026
Resigned Wilson, Nina Kerr as Director
11 August 2026
Appointed Punni, Joypaul as Director
14 February 2020
Resigned Hobbs, Philip as Secretary
14 February 2020
Resigned Hobbs, Philip as Director
10 May 2019
Appointed Warrender, Thomas Harry as Director
10 May 2019
Resigned Laskey, Jennifer Mary as Director
11 July 2016
Resigned Castka, Ika Anne as Director
9 May 2014
Appointed Rogers, Kevin William Harry as Director
9 May 2014
Resigned Arnold, Richard Morse as Director
13 May 2013
Resigned Rawlins, Edward James as Director
13 May 2013
Resigned Matthews, Barry Russell as Director
13 May 2013
Appointed Wilson, Nina Kerr as Director
12 June 2012
Resigned Neuborn, Danuta Jadwiga as Director
12 June 2012
Appointed Matthews, Barry Russell as Director
12 June 2012
Appointed Rawlins, Edward James as Director
12 September 2010
Appointed Laskey, Jennifer Mary as Director
12 September 2010
Appointed Hobbs, Philip as Director
12 September 2010
Resigned Matthews, Barry Russell as Director
12 September 2010
Appointed Neuborn, Danuta Jadwiga as Director
12 September 2010
Resigned Wright, James Nicholas as Director
12 September 2010
Appointed Castka, Ika Anne as Director
12 September 2010
Resigned Wilson, Peter Joseph as Director
12 September 2010
Resigned Sergeant, Myra Olive as Director
12 October 2009
Resigned Jackman, Martin Richard as Director
20 August 2007
Resigned Wilson, Peter Joseph as Secretary
20 August 2007
Resigned Wicks, Daniel Patrick as Director
20 August 2007
Appointed Hobbs, Philip as Secretary
8 January 2004
Resigned Wilson, Mary Christine as Director
16 February 2001
Resigned Brown, Andrew George Sands as Director
31 March 1997
Resigned Ellam, George Victor as Director
19 May 1995
Appointed Sergeant, Myra Olive as Director
19 May 1995
Appointed Jackman, Martin Richard as Director
31 December 1994
Resigned Newman, Robert Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Llp
Reg. no. Oc345105

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L.T.K.Trust Co.Limited This company Owns 75–100% of shares
Wilson Browne Lawyers Limited Owns 75–100% of shares
Wilson Browne Legal Services Owns 75–100% of shares
Wilson Browne Law Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£4

Trend

Net Assets
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023
Cash£4£4£4
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
17 December 2025Accounts for a dormant company31 March 2025
4 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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