LT SMART LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-04-30

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25/05/2425 May 2024 Confirmation statement made on 2024-05-22 with no updates

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25/05/2425 May 2024 Director's details changed for Mr Shuai Hu on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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05/10/215 October 2021 Registered office address changed from 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 23a Buckingham Avenue Slough Trading Estate Slough Berkshire SL1 4QA on 2021-10-05

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHUAI HU / 08/07/2020

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR SHUAI HU / 03/07/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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03/06/203 June 2020 SAIL ADDRESS CREATED

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1BD ENGLAND

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21/11/1821 November 2018 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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30/03/1830 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHUAI HU / 30/03/2018

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23/11/1723 November 2017 CONSOLIDATION 27/10/17

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 70 BURNHAM AVENUE ICKENHAM UXBRIDGE UB10 8RT

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LIU YANG / 15/08/2017

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18/06/1718 June 2017 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 PREVEXT FROM 12/02/2017 TO 30/04/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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05/05/175 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 2

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12/01/1712 January 2017 DIRECTOR APPOINTED MR LIU YANG

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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19/11/1619 November 2016 APPOINTMENT TERMINATED, DIRECTOR LIU YANG

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/02/16

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31/10/1631 October 2016 DIRECTOR APPOINTED MR LIU YANG

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05/10/165 October 2016 COMPANY NAME CHANGED LTECELL LTD CERTIFICATE ISSUED ON 05/10/16

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04/10/164 October 2016 DIRECTOR APPOINTED MR SHUAI HU

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR MINCHU HUANG

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18/06/1618 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts for year ending 12 Feb 2016

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts for year ending 12 Feb 2015

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12/02/1512 February 2015 PREVSHO FROM 30/06/2015 TO 12/02/2015

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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