Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CERTNM |
Company name changed ltc central LIMITED\certificate issued on 24/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-24
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Loizias on 23 January 2025
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23 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Donna Marjorie Siddorn on 23 January 2025
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23 Jan 2025 |
PSC04 |
Change of details for Mr Michael Loizias as a person with significant control on 23 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from Harefield Oil Terminal Harvil Road Harefield Uxbridge UB9 6JL England to Lakeside Park Medway City Estate Kent ME2 4LT on 23 January 2025
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11 Jul 2024 |
MR04 |
Satisfaction of charge 075666110003 in full
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30 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Mar 2024 |
AP03 |
Appointment of Mrs Donna Marjorie Siddorn as a secretary on 20 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge 075666110004, created on 28 November 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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23 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 075666110003, created on 30 November 2021
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04 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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09 Jul 2020 |
AAMD |
Amended group of companies' accounts made up to 30 September 2019
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23 Jun 2020 |
MR04 |
Satisfaction of charge 075666110001 in full
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04 Jun 2020 |
MR01 |
Registration of charge 075666110002, created on 2 June 2020
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03 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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14 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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15 Jan 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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06 Apr 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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