LTT VENDING GROUP LIMITED
Overview
| Company Name | LTT VENDING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03021756 |
| 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 LTT VENDING GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LTT VENDING GROUP LIMITED located?
| Registered Office Address | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTT VENDING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.T.T. VENDING LIMITED | Apr 10, 1995 | Apr 10, 1995 |
| SUREJOT LIMITED | Feb 15, 1995 | Feb 15, 1995 |
What are the latest accounts for LTT VENDING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LTT VENDING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for LTT VENDING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Paul Martin Allen as a director on Feb 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registration of charge 030217560004, created on Jun 25, 2018 | 6 pages | MR01 | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Registration of charge 030217560003, created on Mar 31, 2017 | 20 pages | MR01 | ||
Termination of appointment of Edward Alexander Selka as a director on Mar 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Edward Alexander Selka as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||
Appointment of Mr Paul Martin Allen as a director on Mar 30, 2017 | 2 pages | AP01 | ||
Who are the officers of LTT VENDING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Raymond Latimer | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | 129216420001 | |||||
| HUTCHINSON, Stephen Thomas Alexander | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | 145437290001 | |||||
| HUTCHINSON-KANE, Anne Alexandra | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | 143582440001 | |||||
| SELKA, Edward Alexander | Secretary | Cragg House 4 Chevington Court Rawdon LS19 6SB Leeds | British | 36173110002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRAHAMS, Lewis John | Director | Lavender Cottage, 6 Butten Meadow Austerfield DN10 6SQ Doncaster South Yorkshire | British | 24796650002 | ||||||
| ALLEN, Paul Martin | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | Northern Ireland | British | 110520960001 | |||||
| LEVI, Michael | Director | Buckstone Court Cliffe Drive Rawdon LS19 6LL Leeds West Yorkshire | England | British | 21659930001 | |||||
| PEARSON, Geoffrey Stuart | Director | Priory House Unit C Gildersome Spur Ind Est LS27 7JZ Leeds | United Kingdom | British | 100983390003 | |||||
| SELKA, Edward Alexander | Director | Cragg House 4 Chevington Court Rawdon LS19 6SB Leeds | United Kingdom | British | 36173110002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LTT VENDING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freedom Refreshments Ltd | Apr 06, 2016 | Gildersome Spur Gildersome, Morley LS27 7JZ Leeds Priory House England | No | ||||||||||
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Natures of Control
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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