LT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02159755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LT MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 31 Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LT MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON TOWN MANAGEMENT SERVICES LIMITED | Nov 06, 2008 | Nov 06, 2008 |
| JONATHAN ALEXANDER LIMITED | Aug 31, 1987 | Aug 31, 1987 |
What are the latest accounts for LT MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for LT MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for LT MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 28, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Jun 25, 2023 | 15 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Jun 25, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 26, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Billy Buchanan on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 27, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 28, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 28, 2014 | 13 pages | AA | ||||||||||
Registration of charge 021597550005, created on Mar 23, 2015 | 5 pages | MR01 | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURPIN, Nigel | Secretary | Church Street NN6 9BZ Brixworth Beech Hill Northamptonshire | British | 152294520001 | ||||||
| BUCHANAN, William Arthur Neil | Director | Westerton Court G76 8NG Glasgow 3 East Renfrewshire | United Kingdom | British | 67066450003 | |||||
| BUCHANAN, Jonathan Angus | Secretary | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | British | 121511400002 | ||||||
| CULVER, Justin Mark | Secretary | 143 Andrewes House Barbican EC2Y 8BA London | British | 83567650001 | ||||||
| DODWELL, John Christopher | Secretary | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||
| FERGUSON, Alastair William | Secretary | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | British | 146760330001 | ||||||
| LELLO, Graham | Secretary | 91a Haverhill Road Balham SW12 0HE London | South African | 97505870001 | ||||||
| MCGOURTY, Paula Kim | Secretary | 68 Standen Road Southfields SW18 5TG London | British | 73364230001 | ||||||
| THORNTON, Howard | Secretary | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | British | 149837760001 | ||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Willoughby House 439 Richmond Road Richmond Bridge TW1 2HA Twickenham | 50207600001 | |||||||
| BLOOD, Jeremy John Foster | Director | Burgess Terrace EH9 2BD Edinburgh 4 | United Kingdom | British | 106494920001 | |||||
| BUCHANAN, Jonathan Angus | Director | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||
| BUCHANAN, Sarah Alexandra | Director | The Leeds East Street GU28 0AB Petworth West Sussex | British | 2931050002 | ||||||
| CROWTHER, Mark | Director | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | 104967480001 | ||||||
| DODWELL, John Christopher | Director | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||
| DONALD, Neil Fraser | Director | 268 South Street RM1 2AD Romford Essex | British | 79767480001 | ||||||
| HARRIS, Peter Alexander Frederick | Director | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||
| MCCAMMOND, Michael James | Director | 56 Carysfort Road Crouch End N8 8RB London | British | 79889190001 | ||||||
| ROBINSON, Ian George | Director | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | England | British | 57975730001 | |||||
| THORNTON, Howard | Director | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | England | British | 149837760001 |
Who are the persons with significant control of LT MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lt Pub Management Plc | Apr 06, 2016 | Haverscroft Industrial Estate, New Road NR17 1YE Attleborough 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0