LTH (KENSINGTON) LIMITED
LONDON LONDON TOWN RESTAURANTS LIMITED LONDON TOWN MANAGEMENT LIMITED

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Company number 05454944
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 8-14 TALBOT SQUARE, PADDINGTON, LONDON, W2 1TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LTH (KENSINGTON) LIMITED are www.lthkensington.co.uk, and www.lth-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lth Kensington Limited is a Private Limited Company. The company registration number is 05454944. Lth Kensington Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Lth Kensington Limited is 8 14 Talbot Square Paddington London W2 1ts. . SHAH, Koolesh Dhiru is a Secretary of the company. SHAH, Koolesh Dhiru is a Director of the company. Secretary SHAH, Dilip has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHAH, Koolesh Dhiru
Appointed Date: 01 May 2009

Director
SHAH, Koolesh Dhiru
Appointed Date: 17 May 2005
69 years old

Resigned Directors

Secretary
SHAH, Dilip
Resigned: 29 April 2009
Appointed Date: 17 May 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Persons With Significant Control

Mr Koolesh Dhiru Shah
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

LTH (KENSINGTON) LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 May 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
20 May 2016
Accounts for a dormant company made up to 30 September 2015
19 May 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

...
... and 28 more events
23 Sep 2005
New secretary appointed
23 Sep 2005
New director appointed
18 May 2005
Director resigned
18 May 2005
Secretary resigned
17 May 2005
Incorporation