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LTC TRADING HOLDINGS LIMITED

Company number 14150432

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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)
07 Nov 2024	AA	Full accounts made up to 29 March 2024	View PDF Full accounts made up to 29 March 2024 - link opens in a new window - 16 pages (16 pages)
05 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
12 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 36,025,000	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 36,025,000 - link opens in a new window - 11 pages (11 pages)
13 Oct 2022	AP01	Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022	View PDF Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Martyn Joseph Lodge as a director on 4 October 2022	View PDF Termination of appointment of Martyn Joseph Lodge as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Graham Barry Stapleton as a director on 4 October 2022	View PDF Appointment of Mr Graham Barry Stapleton as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Simon Peter Christmas as a director on 4 October 2022	View PDF Termination of appointment of Simon Peter Christmas as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Andrew Martin Christmas as a director on 4 October 2022	View PDF Termination of appointment of Andrew Martin Christmas as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP03	Appointment of Mr Tim O'gorman as a secretary on 4 October 2022	View PDF Appointment of Mr Tim O'gorman as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from Lodge House Unit E University Court Whittle Rise Staffordshire Technology Park Stafford ST18 0GE England to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 13 October 2022	View PDF Registered office address changed from Lodge House Unit E University Court Whittle Rise Staffordshire Technology Park Stafford ST18 0GE England to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC07	Cessation of Martyn Joseph Lodge as a person with significant control on 4 October 2022	View PDF Cessation of Martyn Joseph Lodge as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC02	Notification of Halfords Autocentres Limited as a person with significant control on 4 October 2022	View PDF Notification of Halfords Autocentres Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: demerger agreement 27/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: demerger agreement 27/09/2022 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-06 GBP 1	View PDF Incorporation Statement of capital on 2022-06-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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