4LT LTD

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

    Company Name4LT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08078261
    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 4LT LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is 4LT LTD located?

    Registered Office Address
    Somerset House D-F
    York Road
    LS22 7SU Wetherby
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4LT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for 4LT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2025
    Next Confirmation Statement DueFeb 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2024
    OverdueYes

    What are the latest filings for 4LT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025

    1 pagesTM01

    Cessation of Neville Taylor as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Neville Taylor as a person with significant control on Jul 19, 2024

    2 pagesPSC04

    Director's details changed for Mr Neville Anthony Taylor on Jul 19, 2024

    2 pagesCH01

    Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on Jul 15, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on Sep 11, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Appointment of Mr Neville Taylor as a director on Jan 27, 2023

    2 pagesAP01

    Notification of Neville Taylor as a person with significant control on Jan 27, 2023

    2 pagesPSC01

    Registered office address changed from Amberley 20 Heather Close Woodhall Spa Amberley 20 Heather Close Woodhall Spa LN10 6YD England to 61 Bridge Street Kington HR5 3DJ on Jan 27, 2023

    1 pagesAD01

    Termination of appointment of Ian Andrew Patterson as a director on Jan 27, 2023

    1 pagesTM01

    Cessation of Ian Andrew Patterson as a person with significant control on Jan 27, 2023

    1 pagesPSC07

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Previous accounting period shortened from May 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Little Acres St. Leonards Close Woodhall Spa LN10 6SX England to Amberley 20 Heather Close Woodhall Spa Amberley 20 Heather Close Woodhall Spa LN10 6YD on Jan 05, 2021

    1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Who are the officers of 4LT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Ian Andrew
    Otley Close
    NE23 2YP Cramlington
    12
    Northumberland
    England
    Director
    Otley Close
    NE23 2YP Cramlington
    12
    Northumberland
    England
    United KingdomEnglish169318910001
    TAYLOR, Neville Anthony
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    Director
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    EnglandBritish299528800001

    Who are the persons with significant control of 4LT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    Jan 27, 2023
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Andrew Patterson
    12 Otley Close
    NE23 2YP
    NE23 2YP Cramlington
    12
    Northumberland
    United Kingdom
    May 12, 2016
    12 Otley Close
    NE23 2YP
    NE23 2YP Cramlington
    12
    Northumberland
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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