Menna Overview
Here’s a quick overview of LTC PARENT LTD 👀 — a Lancashire based business that started in 2020.
LTC PARENT LTD
- Company statusactive
- Company No12471299
- Age6 years 5 months Incorporated 19 February 2020
- Officers8
Address
Delta Building Roman Road, Blackburn, Lancashire, BB1 2LD, England
LTC PARENT LTD is an active company incorporated on 19 February 2020 and based in Lancashire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17220 Manufacture of household and sanitary goods and of toilet requisites
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Mar 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARREIRA DE ARAÚJO, José Fernando Morais | director | Jun 1964 | 24 May 2024 |
| FERREIRA, Vasco Pinto | director | Nov 1968 | 24 May 2024 |
| LÉ, João Paulo Cabete Gonçalves | director | May 1963 | 24 May 2024 |
| MARTINS DE ALMEIDA, Dorival | director | Jan 1966 | 24 May 2024 |
| MILLER, Ashley James | director | Feb 1973 | 24 May 2024 |
| REDONDO, António José Pereira | director | Sep 1964 | 24 May 2024 |
| SANTOS, Nuno Miguel Moreira De Araújo | director | Oct 1970 | 24 May 2024 |
| SOARES, António Quirino Vaz Duarte | director | Mar 1974 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navigator Holding Tissue Uk Limited | 24 Nov 2020 | |
| Mr Amirali Sharif Tejani | Jan 1954 | 19 Feb 2020 |
| Mr Ayaz Tejani | Apr 1986 | 19 Feb 2020 |
| Dr Ambareen Tejani-Sharif | Mar 1988 | 19 Feb 2020 |
Related Companies
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CARREIRA DE ARAÚJO, José Fernando Morais, FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MARTINS DE ALMEIDA, Dorival, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, NEWMAN, Richard Hugh, WELSH, Christopher James are mutual persons.
CARREIRA DE ARAÚJO, José Fernando Morais, FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, COX, Graham John, DEWHURST, Mark, NEWMAN, Richard Hugh, WELSH, Christopher James are mutual persons.
CARREIRA DE ARAÚJO, José Fernando Morais, FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, COX, Graham John, DEWHURST, Mark, NEWMAN, Richard Hugh, WELSH, Christopher James are mutual persons.
CARREIRA DE ARAÚJO, José Fernando Morais, FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MARTINS DE ALMEIDA, Dorival, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, NEWMAN, Richard Hugh, WELSH, Christopher James are mutual persons.
CARREIRA DE ARAÚJO, José Fernando Morais, FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MARTINS DE ALMEIDA, Dorival, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, COX, Graham John, DEWHURST, Mark, NEWMAN, Richard Hugh, TEJANI, Ayaz, TEJANI-SHARIF, Ambareen, Dr, WELSH, Christopher James are mutual persons.
FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MARTINS DE ALMEIDA, Dorival, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, JENKINS, Gareth, WELSH, Christopher James are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
JENKINS, Gareth are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
NEWMAN, Richard Hugh are mutual persons.
TEJANI, Ayaz, TEJANI-SHARIF, Ambareen, Dr are mutual persons.
TEJANI-SHARIF, Ambareen, Dr are mutual persons.
TEJANI-SHARIF, Ambareen, Dr are mutual persons.
TEJANI-SHARIF, Ambareen, Dr are mutual persons.
TEJANI-SHARIF, Ambareen, Dr are mutual persons.
WELSH, Christopher James are mutual persons.
WELSH, Christopher James are mutual persons.
JOHN DALE (HOLDINGS) LIMITED
CARREIRA DE ARAÚJO, José Fernando Morais, FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MARTINS DE ALMEIDA, Dorival, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, JENKINS, Gareth, NEWMAN, Richard Hugh, WELSH, Christopher James are mutual persons.
ACCROL HOLDINGS LIMITED
CARREIRA DE ARAÚJO, José Fernando Morais, FERREIRA, Vasco Pinto, LÉ, João Paulo Cabete Gonçalves, MILLER, Ashley James, REDONDO, António José Pereira, SANTOS, Nuno Miguel Moreira De Araújo, SOARES, António Quirino Vaz Duarte, COX, Graham John, NEWMAN, Richard Hugh, WELSH, Christopher James are mutual persons.
GUALA CLOSURES UCP LIMITED
DEWHURST, Mark are mutual persons.
LLANHARAN PROPERTIES LIMITED
JENKINS, Gareth are mutual persons.
LLANHARAN LIMITED
JENKINS, Gareth are mutual persons.
IAZ CAPITAL LIMITED
TEJANI, Ayaz are mutual persons.
HILLTOP EQUITY LLP
TEJANI, Ayaz are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LTC PARENT LTD 👀 — a Lancashire based business that started in 2020.