LTF1 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9JN

Company number 07979720
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 4 LYTTELTON ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 9JN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on 12 September 2016. The most likely internet sites of LTF1 LIMITED are www.ltf1.co.uk, and www.ltf1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ltf1 Limited is a Private Limited Company. The company registration number is 07979720. Ltf1 Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Ltf1 Limited is 4 Lyttelton Road Edgbaston Birmingham England B16 9jn. . MICHAEL, Michael Yiannis is a Director of the company. Director HADJIGEORGIOU, Demetrios Christos has been resigned. Director MAITLAND-SMITH, Gavin Nigel has been resigned. Director MAITLAND-SMITH, Gavin Nigel has been resigned. Director LEGION TRADE FINANCE LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
MICHAEL, Michael Yiannis
Appointed Date: 01 July 2014
53 years old

Resigned Directors

Director
HADJIGEORGIOU, Demetrios Christos
Resigned: 12 September 2016
Appointed Date: 01 July 2014
58 years old
Director
MAITLAND-SMITH, Gavin Nigel
Resigned: 03 February 2015
Appointed Date: 01 July 2014
48 years old
Director
MAITLAND-SMITH, Gavin Nigel
Resigned: 07 March 2014
Appointed Date: 07 March 2012
48 years old
Director
LEGION TRADE FINANCE LIMITED
Resigned: 01 July 2014
Appointed Date: 07 March 2014

Persons With Significant Control

Mr Michael Yiannis Michael
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LTF1 LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on 12 September 2016
13 Sep 2016
Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to 4 Lyttelton Road Edgbaston Birmingham B16 9JN on 13 September 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
...
... and 11 more events
28 Apr 2014
Termination of appointment of Gavin Maitland-Smith as a director
23 Jan 2014
Accounts for a dormant company made up to 31 March 2013
23 Jan 2014
Registered office address changed from C/O Odyssey Advisers Ltd Baskerville House Centenary Square Birmingham B1 2ND England on 23 January 2014
13 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2012
Incorporation

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