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L AND T INTERNATIONAL LTD

Company number 11374316

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2023	AP01	Appointment of Ms. Sylvie Erica Ho-Peng as a director on 1 June 2023	View PDF Appointment of Ms. Sylvie Erica Ho-Peng as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Darell John Russell Ho-Peng as a director on 1 June 2023	View PDF Termination of appointment of Darell John Russell Ho-Peng as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
14 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from 124 City Road, London, 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from 124 City Road, London, 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road, London, 124 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road, London, 124 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Darell John Russell Ho-Peng as a director on 3 May 2022	View PDF Appointment of Mr Darell John Russell Ho-Peng as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Teresa Anne Elizabeth Brewster as a director on 3 May 2022	View PDF Termination of appointment of Teresa Anne Elizabeth Brewster as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AD01	Registered office address changed from Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 14 May 2019	View PDF Registered office address changed from Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 14 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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L AND T INTERNATIONAL LTD

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