LTS PRIME DEVELOPMENT LTD
Overview
| Company Name | LTS PRIME DEVELOPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07991650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTS PRIME DEVELOPMENT LTD?
- Other building completion and finishing (43390) / Construction
Where is LTS PRIME DEVELOPMENT LTD located?
| Registered Office Address | Beaufront Park Anick Road NE46 4TU Hexham Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LTS PRIME DEVELOPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for LTS PRIME DEVELOPMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for LTS PRIME DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Gillian Frances Banks as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Sanders as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Sanders as a secretary on Jun 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rostomi Bejashvili as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Unit 4 Allen Mill Allendale Hexham NE47 9EA England* on Jun 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2012
| 3 pages | SH01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of LTS PRIME DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Gillian Frances | Director | Anick Road NE46 4TU Hexham Beaufront Park Northumberland | United Kingdom | British | Finance Director | 139669440001 | ||||
| JOHNSON, Charles Darren | Director | Wigley Bush Lane, South Weald CM145QN Brentwood Shepherds Croft United Kingdom | United Kingdom | British | Director | 50897260005 | ||||
| SANDERS, Luke | Secretary | Allendale NE479EP Hexham The Barn Hindley Hill Farm United Kingdom | 167554510001 | |||||||
| BEJASHVILI, Rostomi | Director | Jasmin Road KT199DX Epsom 98 United Kingdom | United Kingdom | British | Site Manager | 167554500001 | ||||
| SANDERS, Luke | Director | Allendale NE479EP Hexham The Barn Hindley Hill Farm United Kingdom | United Kingdom | British | Director | 166799480001 |
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