LT DISTRIBUTION LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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17/03/2517 March 2025 Registered office address changed to PO Box 4385, 06673192 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-17

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17/03/2517 March 2025

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17/03/2517 March 2025

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04/09/244 September 2024 Confirmation statement made on 2024-06-27 with no updates

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05/03/245 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/06/2327 June 2023 Registered office address changed from 92 Fonthill Road London N4 3HT to 189 Wardour Street London W1F 8ZD on 2023-06-27

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27/06/2327 June 2023 Cessation of Assadollah Ziaeian as a person with significant control on 2022-09-01

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27/06/2327 June 2023 Notification of Mo Benjamin as a person with significant control on 2022-09-01

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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27/06/2327 June 2023 Termination of appointment of Assadollah Ziaeian as a director on 2022-09-01

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27/06/2327 June 2023 Appointment of Mr Mo Benjamin as a director on 2022-09-01

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20/06/2320 June 2023 Certificate of change of name

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11/05/2311 May 2023 Accounts for a dormant company made up to 2022-08-31

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Confirmation statement made on 2022-08-12 with no updates

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASSADOLLAH ZIAEIAN / 30/08/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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21/05/1721 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/10/1210 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT G6 ,89-93 FONTHILL ROAD LONDON N4 3JH

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26/05/1126 May 2011 Registered office address changed from , Unit G6 ,89-93 Fonthill Road, London, N4 3JH on 2011-05-26

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASSADOLLAH ZIAEIAN / 12/08/2010

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24/08/1024 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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