Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Apr 2024 |
PSC05 |
Change of details for Lti Holdings Ltd as a person with significant control on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024
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01 Dec 2023 |
PSC02 |
Notification of Lti Holdings Ltd as a person with significant control on 27 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Martin David Richford as a person with significant control on 8 May 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Martin David Richford on 14 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 5 July 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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11 Jun 2021 |
PSC04 |
Change of details for Mr Martin David Richford as a person with significant control on 15 April 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Martin David Richford on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Martin David Richford on 5 January 2021
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10 Nov 2020 |
PSC04 |
Change of details for Mr Martin David Richford as a person with significant control on 10 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
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30 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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