L.T.W. SYSTEMS LIMITED
EASTBOURNE LUPUS SYSTEMS LIMITED

Hellopages » East Sussex » Eastbourne » BN20 7DE

Company number 02907346
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address FLAT 1 3 GRANGE GARDENS, BLACKWATER ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of L.T.W. SYSTEMS LIMITED are www.ltwsystems.co.uk, and www.l-t-w-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Pevensey & Westham Rail Station is 4.1 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L T W Systems Limited is a Private Limited Company. The company registration number is 02907346. L T W Systems Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of L T W Systems Limited is Flat 1 3 Grange Gardens Blackwater Road Eastbourne East Sussex Bn20 7de. . LEWIN, Thomas Frederick William is a Director of the company. Secretary JONES, Ian Kevin has been resigned. Secretary LEWIN, Thomas Frederick William has been resigned. Secretary SHAH, Harshad Mohanlal has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director SHAH, Harshad Mohanlal has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LEWIN, Thomas Frederick William
Appointed Date: 08 April 1998
85 years old

Resigned Directors

Secretary
JONES, Ian Kevin
Resigned: 31 March 1996
Appointed Date: 10 March 1994
Secretary
LEWIN, Thomas Frederick William
Resigned: 06 June 2005
Appointed Date: 31 March 1996
Secretary
SHAH, Harshad Mohanlal
Resigned: 01 February 2010
Appointed Date: 06 June 2005
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 March 1994
Appointed Date: 11 March 1994
Director
SHAH, Harshad Mohanlal
Resigned: 06 June 2005
Appointed Date: 10 March 1994
73 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 10 March 1994
Appointed Date: 11 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 March 1994
Appointed Date: 11 March 1994

Persons With Significant Control

Mr Thomas Frederick William Lewin
Notified on: 1 September 2016
85 years old
Nature of control: Ownership of shares – 75% or more

L.T.W. SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 56 more events
18 Jan 1995
Accounting reference date extended from 31/03 to 31/05
09 Jan 1995
Registered office changed on 09/01/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
22 Mar 1994
New secretary appointed;director resigned
22 Mar 1994
Secretary resigned;director resigned;new director appointed
11 Mar 1994
Incorporation

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