LT PUB MANAGEMENT PLC
Overview
| Company Name | LT PUB MANAGEMENT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07139073 |
| 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 LT PUB MANAGEMENT PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LT PUB MANAGEMENT PLC located?
| Registered Office Address | 31 Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LT PUB MANAGEMENT PLC?
| Company Name | From | Until |
|---|---|---|
| LT PUB MANAGEMENT LIMITED | Feb 18, 2010 | Feb 18, 2010 |
| PROJECT FOLGATE SUBSIDIARY 1 LIMITED | Jan 28, 2010 | Jan 28, 2010 |
What are the latest accounts for LT PUB MANAGEMENT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for LT PUB MANAGEMENT PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for LT PUB MANAGEMENT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 28, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 25, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 26, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 27, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 28, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 28, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 071390730002, created on Jun 08, 2020 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2018 | 25 pages | AA | ||||||||||
Cessation of Anne Street Investments Limited as a person with significant control on Apr 26, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Ian George Robinson on Apr 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 27, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 28, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LT PUB MANAGEMENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURPIN, Nigel | Secretary | Church Street NN6 9BZ Brixworth Beech Hill Northamptonshire | British | 152294630001 | ||||||
| BUCHANAN, William Arthur Neil | Director | Westerton Court G76 8NG Glasgow 3 East Renfrewshire | United Kingdom | British | 67066450003 | |||||
| ROBINSON, Ian George | Director | 37 Peter Street M2 5GB Manchester Free Trade Exchange Level 5 England | England | British | 57975730001 | |||||
| FERGUSON, Alastair William | Secretary | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | British | 148909450001 | ||||||
| BLOOD, Jeremy John Foster | Director | Burgess Terrace EH9 2BD Edinburgh 4 | United Kingdom | British | 106494920001 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street , NW1 1JD London 41 Greater London United Kingdom | England | British | 69231070002 | |||||
| WILSON, Andrew Stephen | Director | 55 King Street M2 4LQ Manchester C/O Brabners Chaffe Street Llp | Uk | British | 105601730003 |
Who are the persons with significant control of LT PUB MANAGEMENT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Ashcroft | Dec 16, 2016 | Market Square Belize City 60 Belize | No | ||||||||||
Nationality: Belizean,British Country of Residence: Belize | |||||||||||||
Natures of Control
| |||||||||||||
| Anne Street Investments Limited | Apr 06, 2016 | Maritime Walk SO14 3TL Southampton Arcadia House England | Yes | ||||||||||
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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