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LTG SALES LIMITED

LTG SALES LIMITED

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

    • Overview

    Company NameLTG SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08401377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LTG SALES LIMITED?

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

    Where is LTG SALES LIMITED located?

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

    What were the previous names of LTG SALES LIMITED?

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

    What are the latest accounts for LTG SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for LTG SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 113 Milson Road London W14 0LA to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 13, 2017

    		2 pagesAD01

    Withdraw the company strike off application

    		1 pagesDS02

    Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to 113 Milson Road London W14 0LA on Nov 01, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Richard Bayliss on Jul 26, 2017

    		2 pagesCH01

    Change of details for Mr Richard Bayliss as a person with significant control on Jul 26, 2017

    		2 pagesPSC04

    Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Jul 27, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2016

    		RES15

    Micro company accounts made up to Feb 29, 2016

    		1 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		1 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Richard Bayliss on Dec 19, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LTG SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Richard
    Great Oaks
    SS14 1EH Basildon
    4th Floor, Acorn House
    Essex
    United Kingdom
    		Director
    Great Oaks
    SS14 1EH Basildon
    4th Floor, Acorn House
    Essex
    United Kingdom
    		United KingdomBritish63760840007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bayliss
    Great Oaks
    SS14 1EH Basildon
    4th Floor, Acorn House
    Essex
    United Kingdom
    		Apr 06, 2016
    Great Oaks
    SS14 1EH Basildon
    4th Floor, Acorn House
    Essex
    United Kingdom
    		No
    Nationality: British
    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.
    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