L T ILLUMINATIONS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1PW

Company number 04974426
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address UNIT 1 SPRINGFIELD ROAD INDUSTRIAL ESTATE, SPRINGFIELD ROAD, CHESHAM, BUCKS, ENGLAND, HP5 1PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Springfield Road Industrial Estate Springfield Road Chesham Bucks HP5 1PW on 27 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of L T ILLUMINATIONS LIMITED are www.ltilluminations.co.uk, and www.l-t-illuminations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. L T Illuminations Limited is a Private Limited Company. The company registration number is 04974426. L T Illuminations Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of L T Illuminations Limited is Unit 1 Springfield Road Industrial Estate Springfield Road Chesham Bucks England Hp5 1pw. The company`s financial liabilities are £22.26k. It is £-0.19k against last year. The cash in hand is £0.56k. It is £-20.17k against last year. And the total assets are £22.4k, which is £-0.17k against last year. TAYLOR, Matthew Edward is a Director of the company. Secretary DICK, Suzanne has been resigned. Secretary POOLE, Sheila Susan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director TAYLOR, Michael John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


l t illuminations Key Finiance

LIABILITIES £22.26k
-1%
CASH £0.56k
-98%
TOTAL ASSETS £22.4k
-1%
All Financial Figures

Current Directors

Director
TAYLOR, Matthew Edward
Appointed Date: 14 May 2013
53 years old

Resigned Directors

Secretary
DICK, Suzanne
Resigned: 19 December 2005
Appointed Date: 22 March 2004
Secretary
POOLE, Sheila Susan
Resigned: 24 December 2010
Appointed Date: 19 December 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
TAYLOR, Michael John
Resigned: 14 May 2013
Appointed Date: 24 November 2003
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Matthew Edward Taylor
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

L T ILLUMINATIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Springfield Road Industrial Estate Springfield Road Chesham Bucks HP5 1PW on 27 September 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
01 Apr 2004
New director appointed
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
03 Dec 2003
Registered office changed on 03/12/03 from: 25 hill road theydon bois epping essex
24 Nov 2003
Incorporation

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