LTA HOLDINGS LIMITED

Company summary

Company number: 02578878
Status: ACTIVE
Incorporated / age: 31 January 199135 years
Registered office: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
Nature of business
Activities of head offices
Previous company names
HEATPRIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD, Scott Anthony ACTIVE	Director	08 Jan 2018		England	April 1975	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
STEELE, Simon Naunton ACTIVE	Director	28 Nov 2016		England	August 1971	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
PRESTON, Pauline Anne RESIGNED	Secretary		13 Jan 2018			23, Bedford Row, London, WC1R 4EB, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jan 1991	18 Jul 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BRETHERTON, Peter William RESIGNED	Director	12 Jan 2011	12 Dec 2013	Uk	June 1945	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
CARMICHAEL, Dennis Duncan RESIGNED	Director	18 Jul 1991	31 Dec 1997		February 1927	1 Royal Terrace, Edinburgh, EH7 5AD
CASS, Geoffrey Arthur, Sir RESIGNED	Director	31 Dec 1996	01 Jan 2000	United Kingdom	August 1932	Middlefield, Huntingdon Road, Cambridge, CB3 0LH
CORRIE, Martin Francis RESIGNED	Director	06 Jan 2017	25 Sep 2019	England	January 1954	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
CRICHTON, Andrew David Denzil RESIGNED	Director	18 Feb 2009	31 Dec 2012	England	July 1949	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
CROWTHER, John Anthony RESIGNED	Director	31 Dec 1996	03 Apr 2006	England	October 1951	Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ
DAVIES, Timothy Bevan RESIGNED	Director	01 Jan 2015	07 Dec 2015	England	September 1963	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
DOWNEY, Michael Shaun RESIGNED	Director	06 Jan 2014	30 Jun 2017	England	June 1957	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
DRAPER, Roger James RESIGNED	Director	03 Apr 2006	30 Sep 2013	United Kingdom	January 1970	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
GRACIE, James Malcolm RESIGNED	Director	01 Jan 2000	11 Dec 2002		April 1933	Heathcote 212 Hale Road, Hale, Altrincham, Cheshire, WA15 8EB
HOWARTH, Derek Paul RESIGNED	Director	11 Dec 2002	12 Jan 2011	England	April 1940	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
HUMBY, Nicholas Wayne RESIGNED	Director	01 Jan 2013	10 Oct 2014	England	May 1957	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
KING, Ian Ayliffe RESIGNED	Director	18 Jul 1991	23 Nov 1994		April 1939	The Mount, Stoke Prior, Bromsgrove, Worcestershire, B60 4JV
PEACOCK, Ian Douglas RESIGNED	Director	18 Jul 1991	31 Dec 1996	England	April 1934	Moat End House, Church Lane, Burstow, Surrey, RH6 9TG
ROBBINS, John Crosby RESIGNED	Director	23 Nov 1994	31 Dec 1996		April 1931	52 Fairfax Avenue, Epsom, Surrey, KT17 2QP
SABIN, Catherine Mary RESIGNED	Director	12 Dec 2013	31 Dec 2016	England	January 1947	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
SMITH, Stuart Graham RESIGNED	Director	28 Feb 2006	18 Feb 2009	United Kingdom	February 1946	Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB
STEELE, Simon Naunton RESIGNED	Director	28 Nov 2016	28 Nov 2016	United Kingdom	January 1971	The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ
TRIPPE, Charles Redvers RESIGNED	Director	01 Jan 1998	28 Feb 2006		February 1943	"Summerfield", Park Road, Winchester, Hampshire, SO22 6AA
MBC NOMINEES LIMITED RESIGNED	Nominee Director	31 Jan 1991	18 Jul 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

LLOYD, Scott Anthony ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: England
Date of birth: April 1975
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

STEELE, Simon Naunton ACTIVE
Role: Director
Appointed on: 28 Nov 2016
Country of Residence: England
Date of birth: August 1971
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

PRESTON, Pauline Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2018
Address: 23, Bedford Row, London, WC1R 4EB, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1991
Resigned on: 18 Jul 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BRETHERTON, Peter William RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 12 Dec 2013
Country of Residence: Uk
Date of birth: June 1945
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

CARMICHAEL, Dennis Duncan RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 31 Dec 1997
Date of birth: February 1927
Address: 1 Royal Terrace, Edinburgh, EH7 5AD

CASS, Geoffrey Arthur, Sir RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Middlefield, Huntingdon Road, Cambridge, CB3 0LH

CORRIE, Martin Francis RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: January 1954
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

CRICHTON, Andrew David Denzil RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1949
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

CROWTHER, John Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: October 1951
Address: Parklands, 125 Hookstone Road, Harrogate, Yorkshire, HG2 8QJ

DAVIES, Timothy Bevan RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: September 1963
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

DOWNEY, Michael Shaun RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: June 1957
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

DRAPER, Roger James RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

GRACIE, James Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 11 Dec 2002
Date of birth: April 1933
Address: Heathcote 212 Hale Road, Hale, Altrincham, Cheshire, WA15 8EB

HOWARTH, Derek Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 12 Jan 2011
Country of Residence: England
Date of birth: April 1940
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: May 1957
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

KING, Ian Ayliffe RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 23 Nov 1994
Date of birth: April 1939
Address: The Mount, Stoke Prior, Bromsgrove, Worcestershire, B60 4JV

PEACOCK, Ian Douglas RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: April 1934
Address: Moat End House, Church Lane, Burstow, Surrey, RH6 9TG

ROBBINS, John Crosby RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: April 1931
Address: 52 Fairfax Avenue, Epsom, Surrey, KT17 2QP

SABIN, Catherine Mary RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1947
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

SMITH, Stuart Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Upper Pryors Butterwell Hill, Cowden, Edenbridge, Kent, TN8 7HB

STEELE, Simon Naunton RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

TRIPPE, Charles Redvers RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Feb 2006
Date of birth: February 1943
Address: "Summerfield", Park Road, Winchester, Hampshire, SO22 6AA

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1991
Resigned on: 18 Jul 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

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Charges

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