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LTG ACCOUNTING LIMITED

LTG ACCOUNTING LIMITED

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

    • Overview

    Company NameLTG ACCOUNTING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14943707
    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 ACCOUNTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LTG ACCOUNTING LIMITED located?

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

    What were the previous names of LTG ACCOUNTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LTG ACCOUNTANTS LIMITEDJun 19, 2023Jun 19, 2023

    What are the latest accounts for LTG ACCOUNTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueYes

    What are the latest filings for LTG ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Termination of appointment of Allan Darke as a director on Jul 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed ltg accountants LIMITED\certificate issued on 01/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2023

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2023

    Statement of capital on Jun 19, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LTG ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Richard
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		Director
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		EnglandBritish63760840008
    DARKE, Allan William
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		Director
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		EnglandBritish176645450004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Darke
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		Jun 19, 2023
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Bayliss
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		Jun 19, 2023
    First Floor
    39 High Street
    CM12 9BA Billericay
    39
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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