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LTS2021 LIMITED

Company number 01240753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2016 TM01 Termination of appointment of Maurice Bennett as a director on 26 August 2016
05 Sep 2016 MR04 Satisfaction of charge 16 in full
05 Sep 2016 MR04 Satisfaction of charge 17 in full
05 Sep 2016 MR04 Satisfaction of charge 20 in full
05 Sep 2016 MR04 Satisfaction of charge 18 in full
05 Sep 2016 MR04 Satisfaction of charge 19 in full
24 Aug 2016 AA Group of companies' accounts made up to 30 January 2016
03 Aug 2016 RP04AR01 Second filing of the annual return made up to 9 March 2016
07 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-07
  • GBP 1,011,000

Statement of capital on 2016-08-03
  • GBP 1,011,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016
07 Apr 2016 CH01 Director's details changed for Mr Maurice Harold Helfgott on 9 April 2015
06 Apr 2016 CH01 Director's details changed for Timothy Williams on 7 August 2015
06 Apr 2016 CH03 Secretary's details changed for Timothy Williams on 7 August 2015
04 Jan 2016 MR01 Registration of charge 012407530021, created on 30 December 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015 SH10 Particulars of variation of rights attached to shares
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 AP01 Appointment of Ms Alison Doherty as a director on 17 September 2015
02 Oct 2015 AP01 Appointment of Jane Karen Woolf as a director on 18 September 2015
02 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
02 Apr 2015 AD01 Registered office address changed from , 40 Compton Street, London, EC1V 0BD to C/O Finance Manager 25 Camperdown Street London E1 8DZ on 2 April 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,011,000
04 Aug 2014 AA Group of companies' accounts made up to 25 January 2014
13 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,011,000
25 Oct 2013 AA Group of companies' accounts made up to 26 January 2013
11 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders