co
Corporate
Observer
Homepage
Data
Great Britain
Company
LTS SPECIAL PROJECTS LTD

LTS SPECIAL PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLTS SPECIAL PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07127962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LTS SPECIAL PROJECTS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is LTS SPECIAL PROJECTS LTD located?

    Registered Office Address
    Beaufront Park
    Anick Road
    NE46 4TU Hexham
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LTS SPECIAL PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LTS SPECIAL PROJECTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LTS SPECIAL PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Luke Terence Macdonald Sanders as a director on Jun 01, 2014

    		1 pagesTM01

    Appointment of Mr Charlie Johnson as a secretary on Jul 01, 2014

    		2 pagesAP03

    Termination of appointment of Luke Sanders as a secretary on Jun 01, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Appointment of Mrs Gillian Frances Banks as a director on Oct 01, 2013

    		2 pagesAP01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Registered office address changed from Hindley Hill Allendale Northumberland Hexham NE47 9EP England on Jun 13, 2013

    		1 pagesAD01

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Accounts made up to Oct 31, 2010

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2011 to Oct 31, 2010

    		1 pagesAA01

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LTS SPECIAL PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Charlie
    Anick Road
    NE46 4TU Hexham
    Beaufront Park
    Northumberland
    		Secretary
    Anick Road
    NE46 4TU Hexham
    Beaufront Park
    Northumberland
    		191516800001
    BANKS, Gillian Frances
    Anick Road
    NE46 4TU Hexham
    Beaufront Park
    Northumberland
    		Director
    Anick Road
    NE46 4TU Hexham
    Beaufront Park
    Northumberland
    		United KingdomBritishFinance Director139669440001
    JOHNSON, Charles Darren
    Wigley Bush Lane South Weald
    CM14 5QN Brentwood
    Shepherds Croft
    United Kingdom
    		Director
    Wigley Bush Lane South Weald
    CM14 5QN Brentwood
    Shepherds Croft
    United Kingdom
    		United KingdomBritishDirector50897260005
    SANDERS, Luke
    Allendale
    NE47 9EP Hexham
    Hindley Hill
    United Kingdom
    		Secretary
    Allendale
    NE47 9EP Hexham
    Hindley Hill
    United Kingdom
    		148245890001
    SANDERS, Luke Terence Macdonald
    Allendale
    NE47 9EP Hexham
    Hindley Hill
    United Kingdom
    		Director
    Allendale
    NE47 9EP Hexham
    Hindley Hill
    United Kingdom
    		United KingdomBritishDirector50806210004
    View Detailed Information on Officers and People 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