LTG SAMUI LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 09396863
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016. The most likely internet sites of LTG SAMUI LIMITED are www.ltgsamui.co.uk, and www.ltg-samui.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Samui Limited is a Private Limited Company. The company registration number is 09396863. Ltg Samui Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Ltg Samui Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Bernard is a Director of the company. LEWIS, Julian Harley is a Director of the company. Director LEWIS, Simon Gabriel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 20 January 2015
Director
LEWIS, Bernard
Appointed Date: 20 January 2015
99 years old
Director
LEWIS, Julian Harley
Appointed Date: 20 January 2015
71 years old

Resigned Directors

Director
LEWIS, Simon Gabriel
Resigned: 26 September 2016
Appointed Date: 20 January 2015
63 years old

Persons With Significant Control

I.H.S. International Hotel Services Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LTG SAMUI LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • THB 200,000
23 Oct 2015
Statement of capital following an allotment of shares on 20 October 2015
  • THB 200,000
22 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • THB 100,000
14 Aug 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • THB 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LTG RECRUITMENT LIMITED LTG SALES LIMITED LTG TREASURY LIMITED LTGB LIMITED LTGCCB LIMITED LTGDS REALISATIONS LIMITED LTGH LIMITED