Lta Operations Limited

Active07475460 Private limited company
Incorporated
21 December 2010 (15 years)
Industry
Other sports activities (93199)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The National Tennis Centre 100 Priory Lane
Roehampton
London
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
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Woodman, Pamela Sheila
Secretary · Appointed 18 July 2019
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 Developments Limited · more companies
British
Born August 1971 (55)
Officer history (38 former)
11 February 2025
Resigned Cutler, Richard as Director
11 February 2025
Resigned Bennison, Sara Philippa as Director
11 February 2025
Resigned Procter, Sandra Anne as Director
11 February 2025
Resigned Baillache, Rachel Mary as Director
11 February 2025
Resigned Amos, Brigid Ruth as Director
11 February 2025
Resigned Tanner, David Whitlock, Sir as Director
11 February 2025
Resigned Colabawalla, Roy Ronnie as Director
11 February 2025
Resigned Jhingan, Anil Kumar as Director
11 February 2025
Resigned Davies, Evan Mervyn, Lord as Director
11 February 2025
Resigned Jordan, Nigel Anthony as Director
11 February 2025
Resigned Bhandari, Sanjay as Director
1 January 2024
Appointed Amos, Brigid Ruth as Director
31 December 2023
Resigned Cundy, Lesley Ann as Director
1 January 2023
Appointed Cutler, Richard as Director
1 January 2023
Appointed Colabawalla, Roy Ronnie as Director
1 January 2023
Appointed Jordan, Nigel Anthony as Director
31 December 2022
Resigned Haworth, Craig Martin as Director
31 December 2022
Resigned Rawlinson, David John as Director
31 December 2022
Resigned Staniland, Roy Edward as Director
1 August 2021
Appointed Bhandari, Sanjay as Director
1 August 2021
Appointed Jhingan, Anil Kumar as Director
31 July 2021
Resigned Hollingsworth, Clare Margaret as Director
1 January 2020
Appointed Cundy, Lesley Ann as Director
4 December 2019
Appointed Staniland, Roy Edward as Director
25 September 2019
Resigned Corrie, Martin Francis as Director
18 July 2019
Resigned Farrow, Stephen James as Secretary
18 July 2019
Appointed Woodman, Pamela Sheila as Secretary
24 May 2019
Resigned Maskens, Nicola Dawn as Director
27 September 2018
Resigned Gregson, David John as Director
27 September 2018
Appointed Davies, Evan Mervyn, Lord as Director
26 September 2018
Appointed Baillache, Rachel Mary as Director
1 August 2018
Appointed Tanner, David Whitlock, Sir as Director
15 July 2018
Resigned Baker, Andrew Richard as Director
6 June 2018
Appointed Bennison, Sara Philippa as Director
8 January 2018
Appointed Lloyd, Scott Anthony as Director
30 June 2017
Resigned Downey, Michael Shaun as Director
6 March 2017
Resigned Battersby, Robert Langford as Director
6 January 2017
Appointed Procter, Sandra Anne as Director
6 January 2017
Appointed Haworth, Craig Martin as Director
31 December 2016
Resigned Walmsley, Richard John as Director
31 December 2016
Resigned Sabin, Catherine Mary as Director
28 November 2016
Appointed Steele, Simon Naunton as Director
14 September 2016
Resigned Warr, Chelsea Rebecca as Director
1 January 2016
Appointed Farrow, Stephen James as Secretary
31 December 2015
Resigned Neale, Karen Dawn as Secretary
7 December 2015
Resigned Davies, Timothy Bevan as Director
1 January 2015
Appointed Maskens, Nicola Dawn as Director
1 January 2015
Appointed Davies, Timothy Bevan as Director
1 January 2015
Appointed Hollingsworth, Clare Margaret as Director
1 January 2015
Appointed Warr, Chelsea Rebecca as Director
31 December 2014
Resigned Lemons, Anthony David as Director
10 October 2014
Resigned Humby, Nicholas Wayne as Director
7 March 2014
Resigned Long, Simon Richard as Director
6 January 2014
Appointed Downey, Michael Shaun as Director
1 January 2014
Appointed Rawlinson, David John as Director
31 December 2013
Resigned Littlewood, Peter Jeremy as Director
31 December 2013
Resigned Gooding, Valerie Frances as Director
11 December 2013
Resigned Bretherton, Peter William as Director
30 September 2013
Resigned Draper, Roger James as Director
1 January 2013
Appointed Gregson, David John as Director
1 January 2013
Appointed Walmsley, Richard John as Director
31 December 2012
Resigned Crichton, Andrew David Denzil as Director
31 December 2012
Resigned Kinloch, Tom Freebairn as Director
25 June 2012
Appointed Long, Simon Richard as Director
12 September 2011
Appointed Humby, Nicholas Wayne as Director
5 May 2011
Resigned Donnelly, Mark Stephen as Director
21 December 2010
Appointed Gooding, Valerie Frances as Director
21 December 2010
Appointed Lemons, Anthony David as Director
21 December 2010
Appointed Littlewood, Peter Jeremy as Director
21 December 2010
Appointed Neale, Karen Dawn as Secretary
21 December 2010
Appointed Bretherton, Peter William as Director
21 December 2010
Appointed Sabin, Catherine Mary as Director
21 December 2010
Appointed Draper, Roger James as Director
21 December 2010
Appointed Battersby, Robert Langford as Director
21 December 2010
Appointed Kinloch, Tom Freebairn as Director
21 December 2010
Appointed Baker, Andrew Richard as Director
21 December 2010
Appointed Crichton, Andrew David Denzil as Director
21 December 2010
Appointed Corrie, Martin Francis as Director
21 December 2010
Appointed Donnelly, Mark Stephen as Director

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 Guarantee Without Share Capital
Reg. no. 07459469

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 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 This company 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

What Lta Operations say about themselves

“The governing body of tennis in Great Britain, the LTA website contains the latest info on national & international tennis players, events, competitions & more.”

— from lta.org.uk

Filings

Recent filings only. See the full history on Companies House

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

Some other companies at this address

Lawn Tennis Association Limited
Lta Property Limited
Lta Tennis Foundation

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