LTG SAMUI LIMITED

Overview

Company Name	LTG SAMUI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09396863
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LTG SAMUI LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LTG SAMUI LIMITED located?

Registered Office Address	Seymour Mews House 26-37 Seymour Mews W1H 6BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LTG SAMUI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for LTG SAMUI LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with updates	5 pages	CS01

Aug 06, 2024	Statement of capital following an allotment of shares on Aug 05, 2024 Capital: THB 600,000	3 pages	SH01

Jul 18, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

May 13, 2024	Statement of capital following an allotment of shares on May 10, 2024 Capital: THB 500,000	3 pages	SH01

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with updates	5 pages	CS01

Jan 02, 2024	Statement of capital following an allotment of shares on Dec 21, 2023 Capital: THB 450,000	3 pages	SH01

Dec 29, 2023	Statement of capital following an allotment of shares on Dec 21, 2023 Capital: THB 400,000	3 pages	SH01

Jul 24, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with updates	5 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 28, 2022	Statement of capital following an allotment of shares on Apr 27, 2022 Capital: THB 350,000	3 pages	SH01

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with updates	5 pages	CS01

Aug 05, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

May 17, 2021	Secretary's details changed for Cavendish Square Secretariat on May 14, 2021	1 pages	CH04

May 14, 2021	Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on May 14, 2021	1 pages	AD01

May 14, 2021	Change of details for I.H.S. International Hotel Services Limited as a person with significant control on May 14, 2021	2 pages	PSC05

May 07, 2021	Statement of capital following an allotment of shares on May 07, 2021 Capital: THB 300,000	3 pages	SH01

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Director's details changed for Mr Michael Henry Rosehill on Nov 05, 2020	2 pages	CH01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jun 20, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with updates	5 pages	CS01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Feb 07, 2018	Statement of capital following an allotment of shares on Feb 07, 2018 Capital: THB 250,000	3 pages	SH01

View All Filings

Who are the officers of LTG SAMUI LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH SQUARE SECRETARIAT

Jan 20, 2015

Secretary

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

Identification Type	UK Limited Company
Registration Number	00721000

3041680001

LEWIS, Bernard

Jan 20, 2015

Director

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

British

1926-2

Company Director

35093280001

LEWIS, Julian Harley

Jan 20, 2015

Director

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

England

British

1954-7

Company Director

16454710001

ROSEHILL, Michael Henry

Jan 31, 2018

Director

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

Irish,

1960-4

Chartered Accountant

159070770001

LEWIS, Simon

Jan 20, 2015

Sep 26, 2016

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

England

British

1962-10

Company Director

17975830003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

I.H.S. International Hotel Services Limited

Apr 11, 2016

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00571908

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.
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