GLOBAL LT - UK LIMITED

Overview

Company Name	GLOBAL LT - UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06543720
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL LT - UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLOBAL LT - UK LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL LT - UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLOBAL LT - UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for GLOBAL LT - UK LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Accounts for a small company made up to Dec 31, 2025	10 pages	AA

Mar 20, 2026	Change of details for Mr Joseph Ferguson as a person with significant control on Mar 01, 2024	2 pages	PSC04

Mar 19, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

May 23, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Mar 01, 2024	Change of details for Mr Joseph Ferguson as a person with significant control on Mar 01, 2024	2 pages	PSC04

Mar 01, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 27, 2023	Change of details for Mr Joseph Ferguson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Termination of appointment of Thomas Bresnan as a director on Feb 25, 2020	1 pages	TM01

Feb 28, 2020	Appointment of Ryan Kifus as a director on Feb 25, 2020	2 pages	AP01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

May 30, 2017	Termination of appointment of Thomas Hanson as a director on May 19, 2017	1 pages	TM01

View All Filings

Who are the officers of GLOBAL LT - UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIFUS, Ryan Floor 6 4 Thomas Square E1W 1YW London Quadrant House	Feb 25, 2020		Director	Floor 6 4 Thomas Square E1W 1YW London Quadrant House	United States	American	1981-1	267621670001
NEELY, Robert Prince 5250 Winlane Dr Bloomfield Hills Mi 48302-2960 United States	Mar 26, 2008	Sep 02, 2009	Secretary	5250 Winlane Dr Bloomfield Hills Mi 48302-2960 United States		United States		130123180001
POLETES, Lisette Shadow Ridge 48864 Okemos 4260 Michigan Usa	Sep 02, 2009	Jul 07, 2014	Secretary	Shadow Ridge 48864 Okemos 4260 Michigan Usa		British		151026280001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6	Mar 26, 2008	Mar 26, 2008	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6				128351900001
ALBERTINI, Hortensia Hanna 48009 Birmingham 447 Michigan Usa	Mar 26, 2008	Jun 11, 2013	Director	Hanna 48009 Birmingham 447 Michigan Usa	United States	British	1947-10	130123220003
BRESNAN, Thomas Woodslee Dr 48083 Troy 1871 Michigan United States	May 19, 2017	Feb 25, 2020	Director	Woodslee Dr 48083 Troy 1871 Michigan United States	United States	American	1952-9	231894130001
HANSON, Thomas Woodslee Drive 48083 Troy 1871 Michigan Usa	Jul 07, 2014	May 19, 2017	Director	Woodslee Drive 48083 Troy 1871 Michigan Usa	United States	Us Citizen	1970-4	189680400001
NEELY, Robert Prince 5250 Winlane Dr Bloomfield Hills Mi 48302-2960 United States	Mar 26, 2008	Sep 02, 2009	Director	5250 Winlane Dr Bloomfield Hills Mi 48302-2960 United States		United States	1931-11	130123180001
POLETES, Lisette Shadow Ridge 48864 Okemos 4260 Michigan Usa	Jun 01, 2013	Jul 07, 2014	Director	Shadow Ridge 48864 Okemos 4260 Michigan Usa	United States	American	1968-9	186309430001
CITY EXECUTOR & TRUSTEE COMPANY LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6	Mar 26, 2008	Mar 26, 2008	Director	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6				128361980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL LT - UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Ferguson 11726 San Vicente Blvd Suite 400 90049 Los Angeles Ca Vicente Capital Partners United States	Apr 06, 2016	11726 San Vicente Blvd Suite 400 90049 Los Angeles Ca Vicente Capital Partners United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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