LTE SCIENTIFIC LIMITED: Filings

  • Overview

    Company NameLTE SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02648370
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LTE SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2026 with no updates

    3 pagesCS01

    Registration of charge 026483700004, created on Nov 27, 2025

    86 pagesMR01

    Accounts for a small company made up to Apr 30, 2025

    13 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Keith Broadbent as a director on Jul 07, 2025

    2 pagesAP01

    Termination of appointment of John Lees as a director on Jun 20, 2025

    1 pagesTM01

    Appointment of Mr Marshall Reid as a director on Feb 03, 2025

    2 pagesAP01

    Termination of appointment of Kim Susan Barratt as a director on Nov 29, 2024

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Creedon as a director on Jan 19, 2024

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2023

    12 pagesAA

    Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023

    2 pagesAP01

    Director's details changed for Mrs Kim Susan Cooper on Aug 16, 2023

    2 pagesCH01

    Confirmation statement made on Jul 24, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Zoe Alexia Turner as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022

    1 pagesTM01

    Current accounting period extended from Dec 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement, transaction contmplatd by th documtns to the company b approved 14/09/2022
    RES13

    Registration of charge 026483700003, created on Sep 16, 2022

    7 pagesMR01

    Appointment of Mr Michael John Creedon as a director on Sep 06, 2022

    2 pagesAP01

    Appointment of Mr Amitabh Sharma as a director on Sep 06, 2022

    2 pagesAP01

    Registered office address changed from Greenbridge Lane Greenfield Oldham Lancashire OL3 7EN to Beacon House Nuffield Road Cambridge CB4 1TF on Aug 10, 2022

    1 pagesAD01

    Cessation of Corega Ltd as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    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