LT BUILD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BP

Company number 10334003
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, UNITED KINGDOM, W1U 6BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 15 September 2016 GBP 186.00 ; Resolutions RES13 ‐ Other company business 15/09/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of LT BUILD HOLDINGS LIMITED are www.ltbuildholdings.co.uk, and www.lt-build-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Lt Build Holdings Limited is a Private Limited Company. The company registration number is 10334003. Lt Build Holdings Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of Lt Build Holdings Limited is 1 Bickenhall Mansions Bickenhall Street London United Kingdom W1u 6bp. . ANDREW, Elsie Carolina is a Director of the company. ANDREW, Geoffrey John is a Director of the company. GREGORY, Robert David is a Director of the company. GROOM, Adrian Roger is a Director of the company. WARREN, Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ANDREW, Elsie Carolina
Appointed Date: 17 August 2016
46 years old

Director
ANDREW, Geoffrey John
Appointed Date: 17 August 2016
53 years old

Director
GREGORY, Robert David
Appointed Date: 17 August 2016
61 years old

Director
GROOM, Adrian Roger
Appointed Date: 17 August 2016
58 years old

Director
WARREN, Mark
Appointed Date: 17 August 2016
57 years old

Persons With Significant Control

Mr Geoffrey John Andrew
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LT BUILD HOLDINGS LIMITED Events

06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Nov 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 186.00

13 Oct 2016
Resolutions
  • RES13 ‐ Other company business 15/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
  • GBP 93