LTK SYSTEMS LIMITED
Overview
| Company Name | LTK SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06888277 |
| 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 LTK SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LTK SYSTEMS LIMITED located?
| Registered Office Address | 26 Bramble Gardens RH15 8UQ Burgess Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LTK SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LTK SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | Yes |
What are the latest filings for LTK SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Cessation of Alex Lansley as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||
Cessation of Sam Lambton as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||
Notification of Anthony Hedley Burkitt Dalby as a person with significant control on Feb 17, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Sam Lambton as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony Hedley Burkitt Dalby as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alex Lansley as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Registered office address changed from 26 26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ United Kingdom to 26 Bramble Gardens Burgess Hill RH15 8UQ on May 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Registered office address changed from 136 Kensington Church Street London W8 4BH to 26 26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ on Aug 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LTK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALBY, Anthony Hedley Burkitt | Director | Bramble Gardens RH15 8UQ Burgess Hill 26 England | England | British | 110919540002 | |||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 137909580001 | |||||||
| LAMBTON, Sam | Director | Lustleigh TQ13 9SF Newton Abbot Lockley House Devon | England | British | 138381000001 | |||||
| LANSLEY, Alex | Director | Bunts Lane EX12 2HU Seaton Perlins Devon | England | British | 138380970001 | |||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 |
Who are the persons with significant control of LTK SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Hedley Burkitt Dalby | Feb 17, 2025 | Bramble Gardens RH15 8UQ Burgess Hill 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sam Lambton | Apr 06, 2016 | Bramble Gardens RH15 8UQ Burgess Hill 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Alex Lansley | Apr 06, 2016 | Bramble Gardens RH15 8UQ Burgess Hill 26 England | Yes |
Nationality: British Country of Residence: England | |||
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