LTR Investments Limited

Company Name	LTR Investments Limited
Director	Luke Gawaine Rampersaud
Company Status	Active
Company Number	05905961
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Previous Name	EDG Broking Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Luke Gawaine Rampersaud
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cliff Road Leigh-On-Sea Essex SS9 1HJ

Director Name	Mrs Vassiliki Kalantzi
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 July 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22d Gloucester Terrace Paddington London W2 3DD

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

501 at £1	Luke Gawaine Rampersaud 50.10% Ordinary
499 at £1	Vasiliki Kalantzi 49.90% Ordinary

Financials

Year	2014
Net Worth	£741,130
Cash	£1,654
Current Liabilities	£79,487

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

10 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
3 May 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
5 May 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
25 April 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
11 May 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
5 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
16 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 June 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
29 May 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
29 May 2018	Change of details for Mr Luke Gawaine Rampersaud as a person with significant control on 26 April 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
13 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
27 April 2016	Director's details changed for Luke Gawaine Rampersaud on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Luke Gawaine Rampersaud on 27 April 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 January 2016	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (3 pages)
19 January 2016	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (3 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 October 2014	Company name changed edg broking LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-09 (2 pages)
21 October 2014	Change of name notice (2 pages)
21 October 2014	Change of name notice (2 pages)
21 October 2014	Company name changed edg broking LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-09 (2 pages)
3 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (3 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (3 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (3 pages)
22 August 2013	Director's details changed for Luke Gawaine Rampersaud on 21 September 2012 (2 pages)
22 August 2013	Director's details changed for Luke Gawaine Rampersaud on 21 September 2012 (2 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (3 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
19 August 2013	Termination of appointment of Gc Secretarial Services Ltd as a secretary (1 page)
19 August 2013	Termination of appointment of Gc Secretarial Services Ltd as a secretary (1 page)
8 March 2013	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,000 (4 pages)
8 March 2013	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,000 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 January 2013	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 9 January 2013 (2 pages)
5 January 2013	Previous accounting period extended from 31 August 2012 to 30 November 2012 (2 pages)
5 January 2013	Previous accounting period extended from 31 August 2012 to 30 November 2012 (2 pages)
24 December 2012	Withdraw the company strike off application (2 pages)
24 December 2012	Withdraw the company strike off application (2 pages)
10 December 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
10 December 2012	Termination of appointment of Vassiliki Kalantzi as a director (1 page)
10 December 2012	Termination of appointment of Vassiliki Kalantzi as a director (1 page)
24 October 2012	Voluntary strike-off action has been suspended (1 page)
24 October 2012	Voluntary strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	Application to strike the company off the register (3 pages)
4 September 2012	Application to strike the company off the register (3 pages)
6 February 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
6 February 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
24 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Appointment of Mrs Vassiliki Kalantzi as a director (2 pages)
10 August 2011	Appointment of Mrs Vassiliki Kalantzi as a director (2 pages)
9 February 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
9 February 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
7 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Luke Gawaine Rampersaud on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Luke Gawaine Rampersaud on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Luke Gawaine Rampersaud on 2 October 2009 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
6 January 2010	Compulsory strike-off action has been discontinued (1 page)
6 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
5 January 2010	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
21 November 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
21 November 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
24 September 2008	Return made up to 15/08/08; full list of members (3 pages)
24 September 2008	Return made up to 15/08/08; full list of members (3 pages)
20 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
20 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 September 2007	Return made up to 15/08/07; full list of members (2 pages)
19 September 2007	Return made up to 15/08/07; full list of members (2 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2006	Incorporation (21 pages)
15 August 2006	Incorporation (21 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)

LTR Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London