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Company Information for

LTC GROUP LTD

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
10631440
Private Limited Company
Active

Company Overview

About Ltc Group Ltd
LTC GROUP LTD was founded on 2017-02-21 and has its registered office in London. The organisation's status is listed as "Active". Ltc Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LTC GROUP LTD
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
 
Previous Names
DATAFIELD SYSTEMS LIMITED28/06/2017
Filing Information
Company Number 10631440
Company ID Number 10631440
Date formed 2017-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2018
Account next due 30/10/2019
Latest return 
Return next due 21/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 21:12:41
Primary Source:Companies House
Companies with same name LTC GROUP LTD
The following companies were found which have the same name as LTC GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTC GROUP LLC 3019 AVE J KINGS BROOKLYN NEW YORK 11210 Active Company formed on the 2012-08-09
LTC GROUP LLC 1301 EAST NINTH STREET SUITE 3500 CLEVELAND OH 44114 Active Company formed on the 2000-08-31
LTC GROUP PTY LTD VIC 3018 Active Company formed on the 2006-03-08
LTC GROUP PTE. LTD. ARUMUGAM ROAD Singapore 409957 Active Company formed on the 2014-07-12
LTC GROUP MARKETING LTD. New Brunswick Unknown
LTC GROUP INC 5933 W HILLSBORO BLVD PARKLAND FL 33067 Inactive Company formed on the 2005-03-01
LTC GROUP INSURANCE, INC. 7880 N UNIVERSITY DR TAMARAC FL 33321 Inactive Company formed on the 1999-03-26
LTC GROUP LLC 10 S. RIVER DRIVE EAST, SUITE 202 FORT LAUDERDALE FL 33301 Active Company formed on the 2016-10-17
LTC GROUP LLC Georgia Unknown
LTC GROUP California Unknown
LTC GROUP CORPORATION New Jersey Unknown
LTC GROUP HOLDINGS PTY LIMITED Active Company formed on the 2018-11-08
LTC GROUP, INC. 281 S. Emerson St. Denver CO 80209 Good Standing Company formed on the 1983-07-13
LTC GROUP, LLC 1022 129TH ST S TACOMA WA 98444 Dissolved Company formed on the 2002-03-04
LTC GROUP, LLC W OUTER DR DETROIT 48217 Michigan 25701 UNKNOWN Company formed on the 2012-12-28
LTC GROUP, LLC 303 COLORADO ST STE 2300 AUSTIN TX 78701 ACTIVE Company formed on the 2014-03-18
LTC GROUP, L.P. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2003-12-31
LTC GROUP87 LTD WIXENFORD DEPOT COLESDOWN HILL PLYMOUTH DEVON PL9 8AA Active Company formed on the 1997-08-12

Company Officers of LTC GROUP LTD

Current Directors
Officer Role Date Appointed
CHAIM MEIR STERN
Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB GROSS
Director 2017-02-21 2018-05-03
MICHAEL DUKE
Director 2017-02-21 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM MEIR STERN HENLEY BROOK LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
CHAIM MEIR STERN THE OLDHILL STREET PROJECT LTD Director 2018-04-25 CURRENT 2017-05-12 Active
CHAIM MEIR STERN WESTFORD BUILDING LTD Director 2016-01-25 CURRENT 2012-11-22 Active
CHAIM MEIR STERN PLANNING & CONSULTING LTD Director 2014-10-06 CURRENT 2010-05-06 Active
CHAIM MEIR STERN CSSE LTD Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM MEIR STERN
2019-04-30AP01DIRECTOR APPOINTED MR CHAIM MEIR STERN
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-04-18PSC07CESSATION OF CHAIM MEIR STERN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18PSC02Notification of Tlalim Group Limited as a person with significant control on 2019-04-18
2019-04-18CH01Director's details changed for Mr Israel Itzhak Cohen on 2019-04-18
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM MEIR STERN
2019-04-18AP01DIRECTOR APPOINTED MR ISRAEL ITZHAK COHEN
2019-04-15AA30/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
2019-01-15AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM MEIR STERN
2018-11-22PSC02Notification of Gordel Holdings Ltd as a person with significant control on 2018-03-14
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 2a Highfield Avenue London NW11 9ET United Kingdom
2018-10-18AA01Previous accounting period shortened from 28/02/18 TO 31/01/18
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JACOB GROSS
2018-05-03PSC07CESSATION OF JACOB GROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106314400002
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106314400001
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106314400003
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106314400004
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MR CHAIM MEIR STERN
2017-07-11RP04TM01SECOND FILING OF TM01 FOR MICHAEL DUKE
2017-07-11RP04TM01SECOND FILING OF TM01 FOR MICHAEL DUKE
2017-07-11ANNOTATIONClarification
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC07CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB GROSS
2017-06-28RES15CHANGE OF COMPANY NAME 28/06/17
2017-06-28CERTNMCOMPANY NAME CHANGED DATAFIELD SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/17
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2017-06-26AP01DIRECTOR APPOINTED JACOB GROSS
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LTC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LTC GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LTC GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LTC GROUP LTD

Intangible Assets
Patents
We have not found any records of LTC GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LTC GROUP LTD
Trademarks
We have not found any records of LTC GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTC GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LTC GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LTC GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTC GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LTC GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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