LTS LONDON LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4TU

Company number 06506127
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address BEAUFRONT PARK, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4TU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LTS LONDON LIMITED are www.ltslondon.co.uk, and www.lts-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Corbridge Rail Station is 2.8 miles; to Riding Mill Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lts London Limited is a Private Limited Company. The company registration number is 06506127. Lts London Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Lts London Limited is Beaufront Park Anick Road Hexham Northumberland Ne46 4tu. . JOHNSON, Charles Darren is a Secretary of the company. BANKS, Gillian Frances is a Director of the company. JOHNSON, Charles Darren is a Director of the company. Secretary SANDERS, Luke Terence Macdonald has been resigned. Director BABUADZE, Nodari has been resigned. Director SANDERS, Luke Terence Macdonald has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JOHNSON, Charles Darren
Appointed Date: 01 June 2014
Director
BANKS, Gillian Frances
Appointed Date: 01 October 2013
69 years old
Director
JOHNSON, Charles Darren
Appointed Date: 18 February 2008
60 years old

Resigned Directors

Secretary
SANDERS, Luke Terence Macdonald
Resigned: 01 June 2014
Appointed Date: 18 February 2008
Director
BABUADZE, Nodari
Resigned: 01 May 2014
Appointed Date: 21 October 2009
53 years old
Director
SANDERS, Luke Terence Macdonald
Resigned: 01 June 2014
Appointed Date: 18 February 2008
57 years old

Persons With Significant Control

Mr Charles Johnosn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LTS LONDON LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 21 more events
09 Feb 2010
Appointment of Mr Nodari Babuadze as a director
09 Feb 2010
Previous accounting period shortened from 28 February 2010 to 31 December 2009
04 Dec 2009
Accounts for a dormant company made up to 28 February 2009
27 Feb 2009
Return made up to 18/02/09; full list of members
18 Feb 2008
Incorporation

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