LTG (IAS) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 08252008
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LTG (IAS) LIMITED are www.ltgias.co.uk, and www.ltg-ias.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ltg Ias Limited is a Private Limited Company. The company registration number is 08252008. Ltg Ias Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Ltg Ias Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Benjamin Joseph is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 12 October 2012
Director
LEWIS, Benjamin Joseph
Appointed Date: 12 October 2012
58 years old
Director
LEWIS, Clive Robert
Appointed Date: 12 October 2012
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 12 October 2012
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 12 October 2012
65 years old

Persons With Significant Control

L51n Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LTG (IAS) LIMITED Events

16 Nov 2016
Auditor's resignation
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,724,259.51
07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
28 Mar 2013
Resolutions
  • RES13 ‐ Share premium account cancelled 22/03/2013
21 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
  • GBP 3,724,259.51
25 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 December 2012
12 Oct 2012
Incorporation

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