LTSR LONDON LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4TU

Company number 06502641
Status Active
Incorporation Date 13 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 events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LTSR LONDON LIMITED are www.ltsrlondon.co.uk, and www.ltsr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Ltsr London Limited is a Private Limited Company. The company registration number is 06502641. Ltsr London Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Ltsr London Limited is Beaufront Park Anick Road Hexham Northumberland Ne46 4tu. . JOHNSON, Samantha is a Secretary of the company. BANKS, Gillian Frances is a Director of the company. JOHNSON, Charles Darren is a Director of the company. JOHNSON, Samantha is a Director of the company. Secretary JOHNSON, Charlie has been resigned. Secretary SANDERS, Luke Terence Macdonald has been resigned. Director SANDERS, Luke Terence Macdonald has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JOHNSON, Samantha
Appointed Date: 01 October 2015
Director
BANKS, Gillian Frances
Appointed Date: 01 October 2013
69 years old
Director
JOHNSON, Charles Darren
Appointed Date: 13 February 2008
60 years old
Director
JOHNSON, Samantha
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
JOHNSON, Charlie
Resigned: 01 October 2015
Appointed Date: 01 June 2014
Secretary
SANDERS, Luke Terence Macdonald
Resigned: 01 June 2014
Appointed Date: 13 February 2008
Director
SANDERS, Luke Terence Macdonald
Resigned: 01 June 2014
Appointed Date: 13 February 2008
57 years old

Persons With Significant Control

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

LTSR LONDON LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
...
... and 20 more events
23 Feb 2010
Annual return made up to 13 February 2010 with full list of shareholders
02 Nov 2009
Total exemption small company accounts made up to 31 December 2008
16 Feb 2009
Return made up to 13/02/09; full list of members
16 Jan 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
13 Feb 2008
Incorporation

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