LTU CONSULTANCY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd,1 Canada Sq 37th Floor Canada Square London E14 5AA on 2025-06-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Appointment of Ms Lebinh Tu as a director on 2019-05-06

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / RYAN SHIONG LIANG HENG / 07/05/2019

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN HENG

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR LEBINH TU

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22/05/1922 May 2019 DIRECTOR APPOINTED MR RYAN SHIONG LIANG HENG

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09/05/199 May 2019 DIRECTOR APPOINTED RYAN SHIONG LIANG HENG

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MS LEBINH TU / 05/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LEBINH TU / 05/09/2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / RYAN SHIONG LIANG HENG / 06/09/2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MS LEBINH TU / 12/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MS LEBINH TU / 06/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SHIONG LIANG HENG

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LEBINH TU / 08/08/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LEBINH TU / 13/09/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON LONDON EC2A 3HU UNITED KINGDOM

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 01/10/11 STATEMENT OF CAPITAL GBP 100

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04/04/124 April 2012 01/10/11 STATEMENT OF CAPITAL GBP 100

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LEBINH TU / 10/09/2010

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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