LTG & SON LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 4HX

Company number 05995272
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address UNIT 4 SUTTON FARM, WEST FELTON, OSWESTRY, SHROPSHIRE, SY11 4HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LTG & SON LIMITED are www.ltgson.co.uk, and www.ltg-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chirk Rail Station is 7.8 miles; to Ruabon Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ltg Son Limited is a Private Limited Company. The company registration number is 05995272. Ltg Son Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Ltg Son Limited is Unit 4 Sutton Farm West Felton Oswestry Shropshire Sy11 4hx. . MORRIS, Leigh Tanya is a Director of the company. Secretary JEFFEREY, Rebecca has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Leigh Tanya
Appointed Date: 10 November 2006
55 years old

Resigned Directors

Secretary
JEFFEREY, Rebecca
Resigned: 14 November 2011
Appointed Date: 10 November 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mrs Leigh Tanya Morris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LTG & SON LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
12 Dec 2006
Secretary resigned
12 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed
12 Dec 2006
Registered office changed on 12/12/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
10 Nov 2006
Incorporation

LTG & SON LIMITED Charges

26 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 6 foxen manor four crosses llanmynech powys t/no…

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