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LTF HOMES LIMITED

LTF HOMES LIMITED

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

    • Overview

    Company NameLTF HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12358906
    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 LTF HOMES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is LTF HOMES LIMITED located?

    Registered Office Address
    Northlands Northside
    Thorney
    PE6 0RL Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LTF HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RBAM CONSTRUCTION LTDDec 11, 2019Dec 11, 2019

    What are the latest filings for LTF HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Cessation of Richard Porter as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Registered office address changed from 62 Appletree Cottage Blymyhill Lawn Shifnal Shropshire TF11 8LS England to Northlands Northside Thorney Peterborough PE6 0RL on Feb 09, 2021

    		1 pagesAD01

    Cessation of Anthony Charles Morley as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Cessation of Martin Paul Dudley as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Termination of appointment of Richard Porter as a director on Jan 30, 2020

    		1 pagesTM01

    Termination of appointment of Anthony Charles Morley as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of Martin Paul Dudley as a director on Nov 30, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2019

    Statement of capital on Dec 11, 2019

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of LTF HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Alan James
    St. Marys Street
    Whittlesey
    PE7 1BG Peterborough
    5
    United Kingdom
    		Director
    St. Marys Street
    Whittlesey
    PE7 1BG Peterborough
    5
    United Kingdom
    		United KingdomBritish265223630001
    DUDLEY, Martin Paul
    Blymyhill Lawn
    TF11 8LS Shifnal
    62 Appletree Cottage
    Shropshire
    England
    		Director
    Blymyhill Lawn
    TF11 8LS Shifnal
    62 Appletree Cottage
    Shropshire
    England
    		EnglandBritish93516350002
    MORLEY, Anthony Charles
    Main Road
    Uffington
    PE9 4SN Stamford
    43
    United Kingdom
    		Director
    Main Road
    Uffington
    PE9 4SN Stamford
    43
    United Kingdom
    		United KingdomBritish74913260006
    PORTER, Richard
    Burton Road
    LE13 1DL Melton Mowbray
    43
    United Kingdom
    		Director
    Burton Road
    LE13 1DL Melton Mowbray
    43
    United Kingdom
    		United KingdomBritish265223620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTF HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Charles Morley
    Main Road
    Uffington
    PE9 4SN Stamford
    43
    United Kingdom
    		Dec 11, 2019
    Main Road
    Uffington
    PE9 4SN Stamford
    43
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Porter
    Burton Road
    LE13 1DL Melton Mowbray
    43
    United Kingdom
    		Dec 11, 2019
    Burton Road
    LE13 1DL Melton Mowbray
    43
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Paul Dudley
    Blymyhill Lawn
    TF11 8LS Shifnal
    62 Appletree Cottage
    Shropshire
    England
    		Dec 11, 2019
    Blymyhill Lawn
    TF11 8LS Shifnal
    62 Appletree Cottage
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan James Cooke
    St. Marys Street
    Whittlesey
    PE7 1BG Peterborough
    5
    United Kingdom
    		Dec 11, 2019
    St. Marys Street
    Whittlesey
    PE7 1BG Peterborough
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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