Introduction
Watch Company
L
LTLF GP LIMITED
LTLF GP LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LTLF GP LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC679933
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
LSR GP LIMITED
From: 5 November 2020To: 15 December 2022
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 05 Nov 2020
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
05 Nov 2020
Active
GENETAY, Nadege Vanessa Rejane, Dr
Active330 Holborn Gate, LondonWC1V 7QH
Born June 1972
Director
Appointed 09 Jul 2021
GENETAY, Nadege Vanessa Rejane, Dr
330 Holborn Gate, LondonWC1V 7QH
Born June 1972
Director
09 Jul 2021
Active
RODRIGUEZ-PIZA, Margarita Elizabeth
Active330 Holborn Gate, LondonWC1V 7QH
Born October 1969
Director
Appointed 09 Jun 2025
RODRIGUEZ-PIZA, Margarita Elizabeth
330 Holborn Gate, LondonWC1V 7QH
Born October 1969
Director
09 Jun 2025
Active
WILLIAMS, Ian
ActiveUnion Street, LondonSE1 0LL
Born April 1978
Director
Appointed 05 Nov 2020
WILLIAMS, Ian
Union Street, LondonSE1 0LL
Born April 1978
Director
05 Nov 2020
Active
WEBSTER, Luke
ResignedLewisham Hill, LondonSE13 7EJ
Born February 1981
Director
Appointed 05 Nov 2020
Resigned 28 May 2025
WEBSTER, Luke
Lewisham Hill, LondonSE13 7EJ
Born February 1981
Director
05 Nov 2020
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Treasury Limited
ActiveUnion Street, LondonSE1 0LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
London Treasury Limited
Union Street, LondonSE1 0LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
15 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2022
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022
12 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2021
5 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2020