LTA OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 5JQ

Company number 07475460
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address THE NATIONAL TENNIS CENTRE 100 PRIORY LANE, ROEHAMPTON, LONDON, SW15 5JQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Robert Langford Battersby as a director on 6 March 2017; Appointment of Mrs Sandra Anne Procter as a director on 6 January 2017; Appointment of Mr Craig Martin Haworth as a director on 6 January 2017. The most likely internet sites of LTA OPERATIONS LIMITED are www.ltaoperations.co.uk, and www.lta-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brentford Rail Station is 3.1 miles; to Balham Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lta Operations Limited is a Private Limited Company. The company registration number is 07475460. Lta Operations Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Lta Operations Limited is The National Tennis Centre 100 Priory Lane Roehampton London Sw15 5jq. . FARROW, Stephen James is a Secretary of the company. BAKER, Andrew Richard is a Director of the company. CORRIE, Martin Francis is a Director of the company. DOWNEY, Michael Shaun is a Director of the company. GREGSON, David John is a Director of the company. HAWORTH, Craig Martin is a Director of the company. HOLLINGSWORTH, Clare Margaret is a Director of the company. MASKENS, Nicola Dawn is a Director of the company. PROCTER, Sandra Anne is a Director of the company. RAWLINSON, David John is a Director of the company. STEELE, Simon Naunton is a Director of the company. Secretary NEALE, Karen Dawn has been resigned. Director BATTERSBY, Robert Langford has been resigned. Director BRETHERTON, Peter William has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director DAVIES, Timothy Bevan has been resigned. Director DONNELLY, Mark Stephen has been resigned. Director DRAPER, Roger James has been resigned. Director GOODING, Valerie Frances has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director KINLOCH, Tom Freebairn has been resigned. Director LEMONS, Anthony David has been resigned. Director LITTLEWOOD, Peter Jeremy has been resigned. Director LONG, Simon Richard has been resigned. Director SABIN, Catherine Mary has been resigned. Director WALMSLEY, Richard John has been resigned. Director WARR, Chelsea Rebecca has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
FARROW, Stephen James
Appointed Date: 01 January 2016
Director
BAKER, Andrew Richard
Appointed Date: 21 December 2010
63 years old
Director
CORRIE, Martin Francis
Appointed Date: 21 December 2010
71 years old
Director
DOWNEY, Michael Shaun
Appointed Date: 06 January 2014
68 years old
Director
GREGSON, David John
Appointed Date: 01 January 2013
69 years old
Director
HAWORTH, Craig Martin
Appointed Date: 06 January 2017
61 years old
Director
HOLLINGSWORTH, Clare Margaret
Appointed Date: 01 January 2015
65 years old
Director
MASKENS, Nicola Dawn
Appointed Date: 01 January 2015
71 years old
Director
PROCTER, Sandra Anne
Appointed Date: 06 January 2017
74 years old
Director
RAWLINSON, David John
Appointed Date: 01 January 2014
72 years old
Director
STEELE, Simon Naunton
Appointed Date: 28 November 2016
54 years old

Resigned Directors

Secretary
NEALE, Karen Dawn
Resigned: 31 December 2015
Appointed Date: 21 December 2010
Director
BATTERSBY, Robert Langford
Resigned: 06 March 2017
Appointed Date: 21 December 2010
71 years old
Director
BRETHERTON, Peter William
Resigned: 11 December 2013
Appointed Date: 21 December 2010
80 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 31 December 2012
Appointed Date: 21 December 2010
76 years old
Director
DAVIES, Timothy Bevan
Resigned: 07 December 2015
Appointed Date: 01 January 2015
62 years old
Director
DONNELLY, Mark Stephen
Resigned: 05 May 2011
Appointed Date: 21 December 2010
54 years old
Director
DRAPER, Roger James
Resigned: 30 September 2013
Appointed Date: 21 December 2010
55 years old
Director
GOODING, Valerie Frances
Resigned: 31 December 2013
Appointed Date: 21 December 2010
75 years old
Director
HUMBY, Nicholas Wayne
Resigned: 10 October 2014
Appointed Date: 12 September 2011
68 years old
Director
KINLOCH, Tom Freebairn
Resigned: 31 December 2012
Appointed Date: 21 December 2010
68 years old
Director
LEMONS, Anthony David
Resigned: 31 December 2014
Appointed Date: 21 December 2010
77 years old
Director
LITTLEWOOD, Peter Jeremy
Resigned: 31 December 2013
Appointed Date: 21 December 2010
68 years old
Director
LONG, Simon Richard
Resigned: 07 March 2014
Appointed Date: 25 June 2012
59 years old
Director
SABIN, Catherine Mary
Resigned: 31 December 2016
Appointed Date: 21 December 2010
78 years old
Director
WALMSLEY, Richard John
Resigned: 31 December 2016
Appointed Date: 01 January 2013
66 years old
Director
WARR, Chelsea Rebecca
Resigned: 14 September 2016
Appointed Date: 01 January 2015
51 years old

Persons With Significant Control

Lawn Tennis Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LTA OPERATIONS LIMITED Events

09 Mar 2017
Termination of appointment of Robert Langford Battersby as a director on 6 March 2017
13 Jan 2017
Appointment of Mrs Sandra Anne Procter as a director on 6 January 2017
13 Jan 2017
Appointment of Mr Craig Martin Haworth as a director on 6 January 2017
12 Jan 2017
Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Richard John Walmsley as a director on 31 December 2016
...
... and 39 more events
20 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011
Appointment of Mr Nicholas Wayne Humby as a director
06 May 2011
Termination of appointment of Mark Donnelly as a director
07 Jan 2011
Current accounting period shortened from 31 December 2011 to 30 September 2011
21 Dec 2010
Incorporation

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