Company number 09066600
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 70 BURNHAM AVENUE, ICKENHAM, UXBRIDGE, UB10 8RT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Liu Yang as a director on 3 January 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Liu Yang as a director on 18 November 2016. The most likely internet sites of LT SMART LTD are www.ltsmart.co.uk, and www.lt-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brentford Rail Station is 7.4 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 9.4 miles; to Kingston Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lt Smart Ltd is a Private Limited Company.
The company registration number is 09066600. Lt Smart Ltd has been working since 02 June 2014.
The present status of the company is Active. The registered address of Lt Smart Ltd is 70 Burnham Avenue Ickenham Uxbridge Ub10 8rt. . CHUANG, Wukung is a Secretary of the company. CHUANG, Wukung is a Director of the company. HU, Shuai is a Director of the company. YANG, Liu is a Director of the company. Director HUANG, Minchu has been resigned. Director YANG, Liu has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Director
HU, Shuai
Appointed Date: 04 October 2016
38 years old
Director
YANG, Liu
Appointed Date: 03 January 2017
35 years old
Resigned Directors
Director
HUANG, Minchu
Resigned: 04 October 2016
Appointed Date: 02 June 2014
49 years old
Director
YANG, Liu
Resigned: 18 November 2016
Appointed Date: 14 October 2016
35 years old
Persons With Significant Control
Mr Wukung Chuang
Notified on: 6 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shuai Hu
Notified on: 6 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LT SMART LTD Events
12 Jan 2017
Appointment of Mr Liu Yang as a director on 3 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Nov 2016
Termination of appointment of Liu Yang as a director on 18 November 2016
07 Nov 2016
Accounts for a dormant company made up to 12 February 2016
31 Oct 2016
Appointment of Mr Liu Yang as a director on 14 October 2016
...
... and 3 more events
18 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
12 Feb 2015
Accounts for a dormant company made up to 12 February 2015
12 Feb 2015
Previous accounting period shortened from 30 June 2015 to 12 February 2015
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02