L T CONTROLS LTD

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-28 with no updates

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Change of details for Mr Lloyd Francis Wigram as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Notification of Tina Michelle Wigram as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Change of details for Mrs Tina Michelle Wigram as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Change of details for Mr Lloyd Francis Wigram as a person with significant control on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-01 with no updates

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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06/07/206 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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03/05/183 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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22/03/1722 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / TINA WIGRAM / 01/04/2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD FRANCIS WIGRAM / 01/04/2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD FRANCIS WIGRAM / 30/11/2010

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07/01/117 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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07/01/117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / TINA WIGRAM / 30/11/2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM TEMPERANCE HOUSE LANGDON LANE RADWAY WARWICKSHIRE CV35 0UQ UNITED KINGDOM

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24/12/0924 December 2009 DIRECTOR APPOINTED LLOYD FRANCIS WIGRAM

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24/12/0924 December 2009 SECRETARY APPOINTED TINA WIGRAM

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24/12/0924 December 2009 07/12/09 STATEMENT OF CAPITAL GBP 1

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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