Lta Developments Limited

Active02878268 Private limited company
Incorporated
7 December 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Lawn Tennis Association
100 Priory Lane
Roehampton
SW15 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2018
Also at Kindred Limited, Carnoustie Golf Heritage and Hospitality Group Limited, Lawn Tennis Association Limited · more companies
British
Born April 1975 (51)
Director · Appointed 28 November 2016
Also at Lawn Tennis Association Limited, Lta Tennis Foundation, Lta Holdings Limited · more companies
British
Born August 1971 (55)
Officer history (21 former)
25 September 2019
Resigned Corrie, Martin Francis as Director
13 January 2018
Resigned Preston, Pauline Anne as Secretary
8 January 2018
Appointed Lloyd, Scott Anthony as Director
30 June 2017
Resigned Downey, Michael Shaun as Director
6 January 2017
Appointed Corrie, Martin Francis as Director
31 December 2016
Resigned Sabin, Catherine Mary as Director
28 November 2016
Appointed Steele, Simon Naunton as Director
7 December 2015
Resigned Davies, Timothy Bevan as Director
1 January 2015
Appointed Davies, Timothy Bevan as Director
10 October 2014
Resigned Humby, Nicholas Wayne as Director
6 January 2014
Appointed Downey, Michael Shaun as Director
12 December 2013
Appointed Sabin, Catherine Mary as Director
12 December 2013
Resigned Bretherton, Peter William as Director
30 September 2013
Resigned Draper, Roger James as Director
1 January 2013
Appointed Humby, Nicholas Wayne as Director
31 December 2012
Resigned Crichton, Andrew David Denzil as Director
12 January 2011
Appointed Bretherton, Peter William as Director
12 January 2011
Resigned Howorth, Derek Paul as Director
18 February 2009
Resigned Smith, Stuart Graham as Director
18 February 2009
Appointed Crichton, Andrew David Denzil as Director
3 April 2006
Appointed Draper, Roger James as Director
3 April 2006
Resigned Crowther, John Anthony as Director
28 February 2006
Appointed Smith, Stuart Graham as Director
28 February 2006
Resigned Trippe, Charles Redvers as Director
11 December 2002
Appointed Howorth, Derek Paul as Director
11 December 2002
Resigned Gracie, James Malcolm as Director
1 January 2000
Appointed Gracie, James Malcolm as Director
1 January 2000
Resigned Cass, Geoffrey Arthur, Sir as Director
1 January 1998
Appointed Trippe, Charles Redvers as Director
31 December 1997
Resigned Carmichael, Dennis Duncan as Director
31 December 1996
Appointed Crowther, John Anthony as Director
31 December 1996
Resigned Robbins, John Crosby as Director
31 December 1996
Appointed Cass, Geoffrey Arthur, Sir as Director
31 December 1996
Resigned Peacock, Ian Douglas as Director
10 June 1994
Resigned Brooks, Robert as Director
10 June 1994
Appointed Robbins, John Crosby as Director
10 June 1994
Appointed Carmichael, Dennis Duncan as Director
10 June 1994
Appointed Peacock, Ian Douglas as Director
25 January 1994
Appointed Preston, Pauline Anne as Secretary
25 January 1994
Appointed Brooks, Robert as Director
25 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02578878

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lawn Tennis Association Limited
Lta Holdings Limited Owns 75–100% of shares
Lta Developments Limited This company Owns 75–100% of shares
Lta Ground Limited Owns 75–100% of shares
Lta Services Limited Owns 75–100% of shares
Lta Nominees Limited Owns 75–100% of shares
West Hants Lawn Tennis Company(bournemouth)limited(the) Has significant influence or control
Lta Operations Limited Owns 75–100% of shares
Lta Tennis Foundation Holds 75–100% of voting rights
TF Enterprises Limited Owns 75–100% of shares
The Tennis Foundation (Legacy) Right to appoint and remove directors
Lta Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
28 July 2026Other filing
28 July 2026Other filing
28 July 2026Accounts filing
28 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Lta Ground Limited
Lta Holdings Limited
Lta Nominees Limited
Lta Services Limited

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