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LLT INVESTMENT LTD

Company number 11755109

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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)
31 Jan 2024 PSC01 Notification of Zhe Wang as a person with significant control on 3 July 2023
31 Jan 2024 PSC07 Cessation of Tong Shen as a person with significant control on 3 July 2023
31 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
14 Jan 2021 AA Micro company accounts made up to 31 March 2020
27 Nov 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
24 Jun 2019 SH10 Particulars of variation of rights attached to shares
24 Jun 2019 SH08 Change of share class name or designation
10 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2019 PSC04 Change of details for Mr Tong Shen as a person with significant control on 23 May 2019
08 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-08
  • GBP 1,000