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LTG BILLERICAY LIMITED

LTG BILLERICAY LIMITED

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

    • Overview

    Company NameLTG BILLERICAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08401370
    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 LTG BILLERICAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LTG BILLERICAY LIMITED located?

    Registered Office Address
    First Floor
    39 High Street
    CM12 9BA Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LTG BILLERICAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LOWTAXGROUP (FRANCHISE) LIMITEDFeb 13, 2013Feb 13, 2013

    What are the latest accounts for LTG BILLERICAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for LTG BILLERICAY LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for LTG BILLERICAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2026

    		4 pagesAA

    Confirmation statement made on Mar 20, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Bayliss on Jun 30, 2023

    		2 pagesCH01

    Director's details changed for Mrs Catherine Annabel Bayliss on Jun 30, 2023

    		2 pagesCH01

    Change of details for Mr Richard Bayliss as a person with significant control on Jun 30, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2020

    		RES15

    Confirmation statement made on Mar 20, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    		6 pagesCS01

    Director's details changed for Mrs Catherine Annabel Hughes on Aug 02, 2018

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Feb 28, 2018

    • Capital: GBP 201
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of LTG BILLERICAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Catherine Annabel
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		Director
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		EnglandBritish197022570003
    BAYLISS, Richard
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		Director
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		EnglandBritish63760840008
    JENKINS, Lorraine Dennise
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		Director
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		EnglandBritish163321220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTG BILLERICAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bayliss
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		Apr 06, 2016
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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