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LT ONE LIMITED

Company number SC095883

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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)
25 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
09 Jul 2015 AA Accounts for a small company made up to 30 November 2014
30 Oct 2014 AA Accounts for a small company made up to 30 November 2013
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
11 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
28 Aug 2013 AA Accounts for a small company made up to 30 November 2012
04 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 30 November 2011
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 30 November 2010
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
07 Oct 2009 AA Accounts for a small company made up to 30 November 2008
28 Sep 2009 363a Return made up to 14/09/09; full list of members
28 Sep 2009 190 Location of debenture register
28 Sep 2009 353 Location of register of members
28 Sep 2009 288c Secretary's change of particulars / fiona steadman / 28/09/2009
28 Mar 2009 288a Secretary appointed fiona steadman
28 Mar 2009 288b Appointment terminated secretary james miller
06 Nov 2008 363a Return made up to 14/09/08; no change of members
24 Oct 2008 288a Director appointed stewart auld
03 Jun 2008 AA Accounts for a small company made up to 30 November 2007
28 Sep 2007 363s Return made up to 14/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2007 AA Accounts for a small company made up to 30 November 2006
28 Sep 2006 363s Return made up to 14/09/06; full list of members