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LTH ESTATES LIMITED

LTH ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLTH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03944121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LTH ESTATES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LTH ESTATES LIMITED located?

    Registered Office Address
    8-14 Talbot Square
    London
    W2 1TS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LTH ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LTH ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for LTH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    		4 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Termination of appointment of Kala Shah as a director on Nov 14, 2022

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Appointment of Mr Kala Shah as a director on Jul 02, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LTH ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Koolesh Dhiru
    Talbot Square
    W2 1TS London
    8-14
    England
    		Secretary
    Talbot Square
    W2 1TS London
    8-14
    England
    		BritishHotelier69013870006
    SHAH, Koolesh Dhiru
    8-14 Talbot Square
    W2 1TS London
    		Director
    8-14 Talbot Square
    W2 1TS London
    		EnglandBritishHotelier69013870004
    BROOKS, Matthew Howard Robinson
    20 Kildare Road
    Custom House
    E16 4AD London
    		Secretary
    20 Kildare Road
    Custom House
    E16 4AD London
    		British99381710001
    SHAH, Dilip Ratilal
    8-14 Talbot Square
    W2 1TS London
    		Secretary
    8-14 Talbot Square
    W2 1TS London
    		BritishAccountant69013530002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    SHAH, Kala
    8-14 Talbot Square
    London
    W2 1TS
    		Director
    8-14 Talbot Square
    London
    W2 1TS
    		EnglandBritishFinancial Consultant271452380001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTH ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koolesh Dhiru Shah
    8-14 Talbot Square
    London
    W2 1TS
    		Apr 06, 2016
    8-14 Talbot Square
    London
    W2 1TS
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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