L - TECH LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU
Company number 02205305
Status Active
Incorporation Date 14 December 1987
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100,000 . The most likely internet sites of L - TECH LIMITED are www.ltech.co.uk, and www.l-tech.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Tech Limited is a Private Limited Company. The company registration number is 02205305. L Tech Limited has been working since 14 December 1987. The present status of the company is Active. The registered address of L Tech Limited is 62 Wilson Street London Ec2a 2bu. The company`s financial liabilities are £2213.45k. It is £111.71k against last year. The cash in hand is £95.44k. It is £58.04k against last year. And the total assets are £2272.93k, which is £115.04k against last year. C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. Secretary HEATH, Dalila has been resigned. Secretary REGER, Edward has been resigned. Director REGER, Edward has been resigned. The company operates in "Non-trading company".


l - tech Key Finiance

LIABILITIES £2213.45k
+5%
CASH £95.44k
+155%
TOTAL ASSETS £2272.93k
+5%
All Financial Figures

Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 10 March 2000
Director
BARRETT, Vincent Francis Joseph

80 years old

Resigned Directors

Secretary
HEATH, Dalila
Resigned: 01 January 1993
Secretary
REGER, Edward
Resigned: 30 April 2000
Appointed Date: 01 January 1993
Director
REGER, Edward
Resigned: 14 November 2012
80 years old

Persons With Significant Control

Mr Vincent Francis Barrett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

L - TECH LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
29 Mar 1988
Company name changed magnahaven LIMITED\certificate issued on 30/03/88
29 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988
Registered office changed on 29/03/88 from: 124-128 city road, london EC1V 2NJ
14 Dec 1987
Incorporation

Similar Companies

L MAKUYANA LIMITED L - P : HERITAGE LLP L W CONSTRUCTION LTD L & A (BRISTOL) LIMITED L & A ART BUILDERS LIMITED L & A ASSOCIATES LIMITED L & A AUTOMATION LIMITED