Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
L51N Limited
- Incorporated
- 14 January 2009 (17 years)
- Previously known as
- LTG UK Holdings Limited (until 16 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
German
Born July 1970 (56)
Director · Appointed 28 May 2012
Irish,
Born April 1960 (66)
Director · Appointed 12 March 2010
British
Born May 1967 (59)
Corporate Secretary · Appointed 2 February 2010
Director · Appointed 20 March 2009
British
Born December 1956 (69)
Officer history (2 former)
10 August 2026
7 July 2020
28 May 2012
23 July 2011
Resigned Rossetti, Christina as Director
12 March 2010
2 February 2010
20 March 2009
20 March 2009
14 January 2009
Appointed Rossetti, Christina as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 26 shown
Ownership group derived from the Companies House PSC register
L51N Limited This company
Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
Consolidated Credits and Discounts (Nominees) Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 20 January 2025 |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
Saffron Walden
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →