LT PUB SUPPORT SERVICES LIMITED

LT PUB SUPPORT SERVICES LIMITED

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

    Company NameLT PUB SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07139170
    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 LT PUB SUPPORT SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LT PUB SUPPORT SERVICES LIMITED located?

    Registered Office Address
    31 Haverscroft Industrial Estate
    New Road
    NR17 1YE Attleborough
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of LT PUB SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT FOLGATE SUBSIDIARY 2 LIMITEDJan 28, 2010Jan 28, 2010

    What are the latest accounts for LT PUB SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for LT PUB SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for LT PUB SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 28, 2024

    19 pagesAA

    Amended accounts for a small company made up to Jun 25, 2023

    16 pagesAAMD

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 25, 2023

    7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 26, 2022

    15 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 27, 2021

    17 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 28, 2020

    17 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 28, 2020

    1 pagesAA01

    Registration of charge 071391700003, created on Jun 08, 2020

    8 pagesMR01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2018

    17 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 01, 2018

    16 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2017

    16 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 27, 2015

    13 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 28, 2014

    13 pagesAA

    Registration of charge 071391700002, created on Mar 25, 2015

    8 pagesMR01

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LT PUB SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIN, Nigel
    Church Street
    NN6 9BZ Brixworth
    Beech Hill
    Northamptonshire
    Secretary
    Church Street
    NN6 9BZ Brixworth
    Beech Hill
    Northamptonshire
    British152294810001
    BUCHANAN, William Arthur Neil
    Westerton Court
    G76 8NG Glasgow
    3
    East Renfrewshire
    Director
    Westerton Court
    G76 8NG Glasgow
    3
    East Renfrewshire
    United KingdomBritish67066450003
    FERGUSON, Alastair William
    Haverscroft Industrial Estate
    New Road
    NR17 1YE Attleborough
    31
    Norfolk
    Secretary
    Haverscroft Industrial Estate
    New Road
    NR17 1YE Attleborough
    31
    Norfolk
    British148909170001
    BLOOD, Jeremy John Foster
    Burgess Terrace
    EH9 2BD Edinburgh
    4
    Director
    Burgess Terrace
    EH9 2BD Edinburgh
    4
    United KingdomBritish106494920001
    DAVIS, Andrew Simon
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    Director
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    EnglandBritish69231070002
    ROBINSON, Ian George
    Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    74
    Hertfordshire
    Director
    Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    74
    Hertfordshire
    EnglandBritish57975730001

    Who are the persons with significant control of LT PUB SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lt Pub Management Plc
    Haverscroft Industrial Estate, New Road
    NR17 1YE Attleborough
    31
    England
    Apr 06, 2016
    Haverscroft Industrial Estate, New Road
    NR17 1YE Attleborough
    31
    England
    No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07139073
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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