LTH (KENT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from Diana House Bonham Drive Eurolink Ind. Estate Sittingbourne Kent ME10 3RY England to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2025-06-04 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | Statement of affairs |
| 29/05/2529 May 2025 | Appointment of a voluntary liquidator |
| 04/01/254 January 2025 | Satisfaction of charge 063181670004 in full |
| 01/10/241 October 2024 | Confirmation statement made on 2024-07-19 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Registration of charge 063181670005, created on 2023-09-12 |
| 25/08/2325 August 2023 | Registration of charge 063181670004, created on 2023-08-25 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-19 with updates |
| 15/08/2315 August 2023 | Cessation of Lth (Kent) Holdings Limited as a person with significant control on 2022-12-13 |
| 31/07/2331 July 2023 | Satisfaction of charge 2 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 063181670003 in full |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-07-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 29/08/1829 August 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 10/08/1810 August 2018 | CESSATION OF FIONA JANE SHAW AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LTH (KENT) HOLDINGS LIMITED |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROONEY |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 01/08/181 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHAW |
| 15/05/1815 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE SHAW |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM FEATHERBED HOUSE, FEATHERBED LANE, IWADE NR SITTINGBOURNE ME9 8RA |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063181670003 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | SAIL ADDRESS CREATED |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1115 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SHAN / 17/10/2011 |
| 05/08/115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA ROONEY |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY ROONEY |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 17/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SHAN / 17/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HELEN ROONEY / 17/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED LIFE TYRES & HYDRAULICS LTD CERTIFICATE ISSUED ON 27/07/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY APPOINTED DUPORT SECRETARY LIMITED |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 20/05/0920 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ROONEY / 19/07/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED LIFE TYRE & HYDRULICS LTD CERTIFICATE ISSUED ON 27/07/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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