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LT DISTRIBUTION (HARROW) LIMITED

Company number 05612806

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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)
23 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2024 AA Micro company accounts made up to 30 November 2023
25 Apr 2024 PSC01 Notification of Alex Anton as a person with significant control on 1 October 2023
25 Apr 2024 AP01 Appointment of Mr Alex Anton as a director on 1 October 2023
25 Apr 2024 PSC07 Cessation of Zigi Bertram as a person with significant control on 1 October 2023
25 Apr 2024 TM01 Termination of appointment of Zigi Bertram as a director on 1 October 2023
12 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 30 November 2022
16 Oct 2022 AD01 Registered office address changed from 1 Chandos Road London NW10 6NF England to 104 Rex House, 354 Ballards Lane London N12 0DD on 16 October 2022
27 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with updates
25 Aug 2022 AD01 Registered office address changed from 104a Wembley Park Drive Wembley HA9 8HP England to 1 Chandos Road London NW10 6NF on 25 August 2022
09 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
03 Aug 2022 CERTNM Company name changed ume (global) LTD\certificate issued on 03/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
06 Apr 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
02 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with updates
28 Nov 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2020 PSC01 Notification of Zigi Bertram as a person with significant control on 1 September 2018
28 Nov 2020 PSC07 Cessation of Mohammad Khatabakhshrad as a person with significant control on 1 September 2018
28 Nov 2020 TM01 Termination of appointment of Mohammad Khatabakhshrad as a director on 1 September 2018
28 Nov 2020 AP01 Appointment of Mr Zigi Bertram as a director on 1 September 2018