LTG INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 02882173
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of LTG INTERNATIONAL LIMITED are www.ltginternational.co.uk, and www.ltg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 International Limited is a Private Limited Company. The company registration number is 02882173. Ltg International Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Ltg International Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Jonathan Raymond has been resigned. Director LEWIS, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 24 December 1993
Director
LEWIS, Clive Robert
Appointed Date: 24 December 1993
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 23 January 1996
71 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 16 June 1997
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1993
Appointed Date: 20 December 1993
Director
ELLIS, Jonathan Raymond
Resigned: 17 June 1997
Appointed Date: 04 February 1994
76 years old
Director
LEWIS, David
Resigned: 24 March 1997
Appointed Date: 24 December 1993
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1993
Appointed Date: 20 December 1993

Persons With Significant Control

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

LTG INTERNATIONAL LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Nov 2016
Auditor's resignation
06 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 11,023,478.9
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
20 Feb 1994
New director appointed
14 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1994
Company name changed goalline LIMITED\certificate issued on 02/02/94
12 Jan 1994
Registered office changed on 12/01/94 from: classic house 174-180 old street london. EC1V 9BP.
20 Dec 1993
Incorporation

LTG INTERNATIONAL LIMITED Charges

10 October 2008
Share charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Prozone Liberty International Limited
Description: The shares being 1,279,978 shares in prozone international…

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