LTH HOLDINGS LTD
CARDIFF LEAD THE HORSE LTD

Hellopages » Cardiff » Cardiff » CF3 2PY

Company number 09571314
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address UNIT G4 CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, UNITED KINGDOM, CF3 2PY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 ; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Wayne Phillips as a director on 1 November 2016. The most likely internet sites of LTH HOLDINGS LTD are www.lthholdings.co.uk, and www.lth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Lth Holdings Ltd is a Private Limited Company. The company registration number is 09571314. Lth Holdings Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Lth Holdings Ltd is Unit G4 Capital Business Park Parkway Cardiff United Kingdom Cf3 2py. . PHILLIPS, Fiona is a Director of the company. Director PHILLIPS, Wayne has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PHILLIPS, Fiona
Appointed Date: 27 October 2016
60 years old

Resigned Directors

Director
PHILLIPS, Wayne
Resigned: 01 November 2016
Appointed Date: 01 May 2015
48 years old

Persons With Significant Control

Mrs Fiona Phillips
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LTH HOLDINGS LTD Events

09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
14 Nov 2016
Termination of appointment of Wayne Phillips as a director on 1 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with no updates
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Mrs Fiona Phillips as a director on 27 October 2016
18 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1

01 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 1