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LLTK PROPERTIES LIMITED

Company number 12092500

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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)
13 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024	View PDF Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Frank Carlos Montanaro as a person with significant control on 4 March 2024	View PDF Change of details for Mr Frank Carlos Montanaro as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC04	Change of details for Mr Frank Carlos Montanaro as a person with significant control on 13 November 2020	View PDF Change of details for Mr Frank Carlos Montanaro as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	AA01	Current accounting period shortened from 31 July 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 29 October 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 29 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	PSC04	Change of details for Mr Frank Carlos Montanaro as a person with significant control on 27 January 2020	View PDF Change of details for Mr Frank Carlos Montanaro as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-30 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LLTK PROPERTIES LIMITED

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