LT HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RQ

Company number 02071805
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE ETRURIA, STOKE ON TRENT, ST1 5RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Statement by Directors. The most likely internet sites of LT HOLDINGS LIMITED are www.ltholdings.co.uk, and www.lt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Lt Holdings Limited is a Private Limited Company. The company registration number is 02071805. Lt Holdings Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Lt Holdings Limited is Suite 2 Albion House 2 Etruria Office Village Forge Lane Etruria Stoke On Trent St1 5rq. . DALE, Edward Richard John is a Director of the company. DALE, Pamela is a Director of the company. Secretary WARD, Linda Joyce has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DALE, Edward Richard John

79 years old
Director
DALE, Pamela

77 years old

Resigned Directors

Secretary
WARD, Linda Joyce
Resigned: 03 February 2012

Persons With Significant Control

Mr Edward Richard Dale
Notified on: 14 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LT HOLDINGS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
24 Feb 2016
Statement by Directors
24 Feb 2016
Statement of capital on 24 February 2016
  • GBP 75
24 Feb 2016
Solvency Statement dated 11/02/16
...
... and 76 more events
26 Jan 1987
Company name changed bofon LIMITED\certificate issued on 26/01/87
19 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1987
Registered office changed on 19/01/87 from: 70/74 city road london EC1Y 2DQ
13 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 1986
Certificate of Incorporation

LT HOLDINGS LIMITED Charges

14 May 2012
An omnibus guarantee and set-off agreement
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 November 2005
An omnibus guarantee and set-off agreement
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
16 April 1987
Omnibus letter of set-off
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
16 April 1987
Debenture
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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