LT MANAGEMENT SERVICES LIMITED
ATTLEBOROUGH LONDON TOWN MANAGEMENT SERVICES LIMITED JONATHAN ALEXANDER LIMITED

Hellopages » Norfolk » Breckland » NR17 1YE

Company number 02159755
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address 31 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD, ATTLEBOROUGH, NORFOLK, NR17 1YE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of LT MANAGEMENT SERVICES LIMITED are www.ltmanagementservices.co.uk, and www.lt-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Eccles Road Rail Station is 2.7 miles; to Harling Road Rail Station is 5.2 miles; to Wymondham Rail Station is 6.5 miles; to Diss Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lt Management Services Limited is a Private Limited Company. The company registration number is 02159755. Lt Management Services Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Lt Management Services Limited is 31 Haverscroft Industrial Estate New Road Attleborough Norfolk Nr17 1ye. . TURPIN, Nigel is a Secretary of the company. BUCHANAN, Billy is a Director of the company. Secretary BUCHANAN, Jonathan Angus has been resigned. Secretary CULVER, Justin Mark has been resigned. Secretary DODWELL, John Christopher has been resigned. Secretary FERGUSON, Alastair William has been resigned. Secretary LELLO, Graham has been resigned. Secretary MCGOURTY, Paula Kim has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Secretary THORNTON, Howard has been resigned. Director BLOOD, Jeremy John Foster has been resigned. Director BUCHANAN, Jonathan Angus has been resigned. Director BUCHANAN, Sarah Alexandra has been resigned. Director CROWTHER, Mark has been resigned. Director DODWELL, John Christopher has been resigned. Director DONALD, Neil Fraser has been resigned. Director HARRIS, Peter Alexander Frederick has been resigned. Director MCCAMMOND, Michael James has been resigned. Director ROBINSON, Ian George has been resigned. Director THORNTON, Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TURPIN, Nigel
Appointed Date: 23 June 2010
Director
BUCHANAN, Billy
Appointed Date: 06 November 2008
60 years old

Resigned Directors

Secretary
BUCHANAN, Jonathan Angus
Resigned: 22 November 1995
Secretary
CULVER, Justin Mark
Resigned: 30 April 2004
Appointed Date: 30 May 2002
Secretary
DODWELL, John Christopher
Resigned: 22 December 2004
Appointed Date: 04 February 1998
Secretary
FERGUSON, Alastair William
Resigned: 23 June 2010
Appointed Date: 30 October 2009
Secretary
LELLO, Graham
Resigned: 21 January 2009
Appointed Date: 30 April 2004
Secretary
MCGOURTY, Paula Kim
Resigned: 11 July 2003
Appointed Date: 03 May 2000
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1998
Appointed Date: 22 November 1995
Secretary
THORNTON, Howard
Resigned: 30 October 2009
Appointed Date: 21 January 2009
Director
BLOOD, Jeremy John Foster
Resigned: 21 June 2011
Appointed Date: 18 January 2011
59 years old
Director
BUCHANAN, Jonathan Angus
Resigned: 14 May 2003
67 years old
Director
BUCHANAN, Sarah Alexandra
Resigned: 22 November 1995
69 years old
Director
CROWTHER, Mark
Resigned: 21 December 2007
Appointed Date: 26 March 2007
57 years old
Director
DODWELL, John Christopher
Resigned: 22 December 2004
Appointed Date: 22 November 1995
80 years old
Director
DONALD, Neil Fraser
Resigned: 31 March 2004
Appointed Date: 01 January 2002
58 years old
Director
HARRIS, Peter Alexander Frederick
Resigned: 04 August 2003
Appointed Date: 08 July 1997
60 years old
Director
MCCAMMOND, Michael James
Resigned: 03 August 2003
Appointed Date: 01 January 2002
55 years old
Director
ROBINSON, Ian George
Resigned: 18 January 2011
Appointed Date: 15 October 2004
78 years old
Director
THORNTON, Howard
Resigned: 30 October 2009
Appointed Date: 06 November 2008
75 years old

Persons With Significant Control

Lt Pub Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LT MANAGEMENT SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Jul 2016
Full accounts made up to 27 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
25 Jun 2015
Full accounts made up to 28 December 2014
27 Mar 2015
Registration of charge 021597550005, created on 23 March 2015
...
... and 116 more events
15 Dec 1988
Return made up to 15/12/88; full list of members
14 Oct 1987
Registered office changed on 14/10/87 from: 84 stamford hill london N16 6XS
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Accounting reference date notified as 31/12
31 Aug 1987
Incorporation

LT MANAGEMENT SERVICES LIMITED Charges

23 March 2015
Charge code 0215 9755 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 February 2010
Debenture
Delivered: 1 March 2010
Status: Satisfied on 8 January 2014
Persons entitled: Lt Pub Management Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 19 January 1996
Persons entitled: Barclays Bank PLC,
Description: 7 connaught street, westminster, london,.
10 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 19 January 1996
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
9 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 2 June 2006
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 28 connaught street, london W2 2AF.

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