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LRTT LIMITED

Company number 04633192

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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)
04 Sep 2024 CH01 Director's details changed for Mr Jonathan Charles Price on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Stephan Christopher Bruinsma on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Ian Fitzpatrick on 4 September 2024
29 May 2024 AA Full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 MR04 Satisfaction of charge 046331920003 in full
16 Feb 2023 AUD Auditor's resignation
25 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
09 Oct 2019 CH01 Director's details changed for Mr Stephan Christopher Bruinsma on 7 December 2017
26 Jun 2019 AA Full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
17 Jul 2018 TM01 Termination of appointment of John Leo Larkin as a director on 16 July 2018
06 Jun 2018 AD01 Registered office address changed from Teme House Whittington Road Whittington Worcester WR5 2RY to Eden House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 6 June 2018
22 May 2018 AA Audited abridged accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
15 Dec 2017 AP01 Appointment of Mr Jonathan Charles Price as a director on 7 December 2017