Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
LT Build Limited
- Incorporated
- 21 April 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Elizabeth Bond WisecarverRobyn Sarah Bremner
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 York RoadLondonSE1 7ND
Officers 2 active
Officer details are public data from the Companies House register.
Wisecarver, Elizabeth Bond
Director · Appointed 28 April 2025
American
Born December 1978 (47)
Bremner, Robyn Sarah
Director · Appointed 18 January 2024
British
Born November 1982
Officer history (14 former)
28 April 2025
Resigned Liedtke, Michael as Director
28 April 2025
Appointed Wisecarver, Elizabeth Bond as Director
18 January 2024
Appointed Bremner, Robyn Sarah as Director
18 January 2024
10 November 2023
Resigned Barnett, Darren Anthony Thomas as Secretary
1 August 2023
Appointed Liedtke, Michael as Director
1 August 2023
Resigned Merino, Jose Andres as Director
25 April 2023
Appointed Barnett, Darren Anthony Thomas as Secretary
25 April 2023
17 February 2023
17 February 2023
20 April 2021
Appointed Merino, Jose Andres as Director
20 April 2021
5 April 2021
5 April 2021
28 February 2021
12 December 2019
13 April 2018
13 April 2018
13 April 2018
13 April 2018
13 April 2018
13 April 2018
13 April 2018
13 April 2018
28 July 2015
2 June 2015
2 June 2015
6 May 2015
21 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09280068
Former controllers (2)
13 April 2018
13 April 2018
Group structure 17 shown
Ownership group derived from the Companies House PSC register
1 Ariel Way Tenant Limited Owns 75–100% of shares
1 Mark Square Tenant Limited Owns 75–100% of shares
1 Poultry Tenant Limited Owns 75–100% of shares
1 St Katharine's Way Tenant Limited Owns 75–100% of shares
1 St Peter's Square Tenant Limited Owns 75–100% of shares
1 Waterhouse Square Tenant Limited Owns 75–100% of shares
10 Fenchurch Avenue Tenant Limited Owns 75–100% of shares
119 Marylebone Road Tenant Limited Owns 75–100% of shares
12 Moorgate Tenant Limited Owns 75–100% of shares
120 Moorgate Tenant Limited Owns 75–100% of shares
123 Buckingham Palace Road Tenant Limited Owns 75–100% of shares
125 Kingsway Tenant Limited Owns 75–100% of shares
130 Wood Street Tenant Limited Owns 75–100% of shares
14-16 Great Chapel Tenant Limited Owns 75–100% of shares
17 St Helen's Place Tenant Limited Owns 75–100% of shares
LT Build Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 29 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 9 December 2025 | Other filing | — | ||
| 25 November 2025 | Other filing |
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