LTG LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 16 Broadway Avenue Twickenham TW1 1RH on 2023-12-22

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21/12/2321 December 2023 Termination of appointment of John Roddison as a secretary on 2023-12-21

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21/12/2321 December 2023 Confirmation statement made on 2023-10-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/11/2216 November 2022 Change of details for Mr Anthony Michael Langford as a person with significant control on 2022-11-16

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Confirmation statement made on 2021-10-04 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/02/1920 February 2019 DISS40 (DISS40(SOAD))

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LANGFORD / 04/10/2017

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL LANGFORD / 04/10/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LANGFORD / 12/04/2016

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10/11/1510 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LANGFORD / 10/02/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/10/2009

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01/11/101 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LANGFORD / 01/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LANGFORD / 01/11/2008

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22/12/0822 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/11/0729 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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