Company number 07431567
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address SUITE 39, 2 MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1UE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of LT GLOBAL LIMITED are www.ltglobal.co.uk, and www.lt-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lt Global Limited is a Private Limited Company.
The company registration number is 07431567. Lt Global Limited has been working since 05 November 2010.
The present status of the company is Active. The registered address of Lt Global Limited is Suite 39 2 Mount Sion Tunbridge Wells Kent Tn1 1ue. . WOOD, Quinton Spencer is a Director of the company. Director FERDINAND, Brian has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
FERDINAND, Brian
Resigned: 15 March 2012
Appointed Date: 05 November 2010
48 years old
Persons With Significant Control
Mr Quinton Spencer Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LT GLOBAL LIMITED Events
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
21 Sep 2015
Accounts for a dormant company made up to 30 November 2014
18 Sep 2015
Accounts for a dormant company made up to 30 November 2013
...
... and 14 more events
20 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
20 Mar 2012
Statement of capital following an allotment of shares on 15 March 2012
20 Mar 2012
Termination of appointment of Brian Ferdinand as a director
12 Jan 2012
Annual return made up to 5 November 2011 with full list of shareholders
05 Nov 2010
Incorporation