L.T.G. DEVELOPMENTS LIMITED

Company number 02013866 ·

Active

166 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
26 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
10 Sep 2025 Appointment of Mr Michael Ruggieri as a secretary on 2025-09-10 · 2 pages View document
7 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
5 Jun 2024 Registered office address changed from 8 Mansfield Mews Baldock Hertfordshire SG7 6FG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-05 · 1 page View document
3 Jun 2024 Satisfaction of charge 14 in full · 1 page View document
29 May 2024 Satisfaction of charge 8 in full · 2 pages View document
29 May 2024 Satisfaction of charge 3 in full · 1 page View document
29 May 2024 Satisfaction of charge 12 in full · 1 page View document
29 May 2024 Satisfaction of charge 15 in full · 1 page View document
29 May 2024 Satisfaction of charge 9 in full · 1 page View document
29 May 2024 Satisfaction of charge 4 in full · 1 page View document
29 May 2024 Satisfaction of charge 6 in full · 1 page View document
29 May 2024 Satisfaction of charge 5 in full · 1 page View document
29 May 2024 Satisfaction of charge 7 in full · 1 page View document
29 May 2024 Satisfaction of charge 10 in full · 1 page View document
29 May 2024 Satisfaction of charge 11 in full · 1 page View document
29 May 2024 Satisfaction of charge 13 in full · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
16 Jun 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 4 pages View document
23 Feb 2023 Termination of appointment of Patrick Clinton as a director on 2023-02-23 · 1 page View document
23 Feb 2023 Termination of appointment of Michael Ruggieri as a secretary on 2023-02-23 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Oct 2020 SECRETARY APPOINTED MR MICHAEL RUGGIERI View document
15 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUGGIERI View document
15 Oct 2020 CESSATION OF MICHAEL JOHNATHAN RUGGIERI AS A PSC View document
15 Oct 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL RUGGIERI View document
2 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES GERAGTHY View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Mar 2020 DIRECTOR APPOINTED MR JAMES GERAGTHY View document
6 Mar 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM UNIT 7 74 ICKNIELD WAY ICKNIELD WAY BALDOCK HERTFORDSHIRE SG7 5AN View document
5 Mar 2020 APPOINTMENT TERMINATED, SECRETARY EMILY RUGGIERI View document
23 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
25 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHNATHAN RUGGIERI View document
1 Feb 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2019 View document
2 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 DIRECTOR APPOINTED MR MICHAEL JOHNATHAN RUGGIERI View document
24 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
24 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 24/11/2018 View document
24 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RUGGIERI / 24/11/2018 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
17 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
3 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
3 Jan 2014 Annual return made up to 5 November 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
6 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
6 Dec 2012 SECRETARY APPOINTED MR MICHAEL RUGGIERI View document
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 8 MANSFIELD MEWS, MANSFIELD ROAD BALDOCK HERTFORDSHIRE SG7 6FG ENGLAND View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUGGIERI / 29/10/2012 View document
29 Oct 2012 DIRECTOR APPOINTED MR DAVID OWEN View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Dec 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Aug 2011 DIRECTOR APPOINTED MR PATRICK CLINTON View document
1 Feb 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 7 74 ICKNIELD WAY 74 ICKNIELD WAY BALDOCK HERTFORDSHIRE SG7 5AN View document
1 Feb 2011 Annual return made up to 5 November 2010 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUGGIERI / 02/10/2009 View document
8 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
10 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT 6 74 ICKNIELD WAY BALDOCK HERTFORDSHIRE SG7 5AN View document
10 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
14 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
18 Jan 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Mar 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
28 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
29 Oct 2001 NEW SECRETARY APPOINTED View document
29 Oct 2001 SECRETARY RESIGNED View document
29 Oct 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
6 Dec 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
11 Nov 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
12 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 1998 NEW SECRETARY APPOINTED View document
12 Jun 1998 SECRETARY RESIGNED View document
12 Jun 1998 REGISTERED OFFICE CHANGED ON 12/06/98 View document
12 Jun 1998 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS View document
20 Apr 1998 RECEIVER CEASING TO ACT View document
17 Apr 1998 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
17 Apr 1998 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
17 Apr 1998 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
17 Apr 1998 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
22 Nov 1995 RECEIVER CEASING TO ACT View document
21 Nov 1995 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 May 1995 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
31 Jan 1995 APPOINTMENT OF RECEIVER/MANAGER View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
5 Jul 1994 APPOINTMENT OF RECEIVER/MANAGER View document
28 Apr 1994 RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS View document
5 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
22 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1992 RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS View document
11 Dec 1992 SECRETARY RESIGNED View document
19 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Aug 1992 RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS View document
17 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
23 Mar 1992 AUDITOR'S RESIGNATION View document
18 Mar 1992 AUDITOR'S RESIGNATION View document
17 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/90 View document
12 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS View document
12 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
2 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
12 Jul 1989 REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 74 ICKNEILD WAY BALOOCK HERTS SG1 5ZZ View document
4 Jul 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
7 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/87 View document
3 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
6 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View document
25 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1986 REGISTERED OFFICE CHANGED ON 21/05/86 FROM: 112 CITY ROAD LONDON EC1V 2NE View document