Global Lt - UK Limited - Company Information

Company Name	Global Lt - UK Limited
Director	Ryan Kifus
Company Status	Active
Company Number	06543720
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ryan Kifus
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	25 February 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Quadrant House Floor 6 4 Thomas Square London E1W 1YW

Director Name	Hortensia Albertini
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	447 Hanna Birmingham Michigan 48009

Director Name	Robert Prince Neely
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Business Owner
Correspondence Address	5250 Winlane Dr Bloomfield Hills Mi 48302-2960 United States

Secretary Name	Robert Prince Neely
Nationality	American
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Business Owner
Correspondence Address	5250 Winlane Dr Bloomfield Hills Mi 48302-2960 United States

Secretary Name	Lisette Poletes
Nationality	British
Status	Resigned
Appointed	02 September 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 July 2014)
Role	Company Director
Correspondence Address	4260 Shadow Ridge Okemos Michigan 48864

Director Name	Lisette Poletes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4260 Shadow Ridge Okemos Michigan 48864

Director Name	Thomas Hanson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2017)
Role	President Of Global Lt, Inc.
Country of Residence	United States
Correspondence Address	1871 Woodslee Drive Troy Michigan 48083

Director Name	Mr Thomas Bresnan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2020)
Role	President
Country of Residence	United States
Correspondence Address	1871 Woodslee Dr Troy Michigan 48083

Director Name	City Executor & Trustee Company Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	Quadrant House Floor 6 4 Thomas Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Global Lt Acquisition Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,508
Cash	£39,599
Current Liabilities	£72,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
27 September 2023	Change of details for Mr Joseph Ferguson as a person with significant control on 6 April 2016 (2 pages)
28 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
19 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
28 February 2020	Appointment of Ryan Kifus as a director on 25 February 2020 (2 pages)
28 February 2020	Termination of appointment of Thomas Bresnan as a director on 25 February 2020 (1 page)
11 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 May 2017	Termination of appointment of Thomas Hanson as a director on 19 May 2017 (1 page)
30 May 2017	Termination of appointment of Thomas Hanson as a director on 19 May 2017 (1 page)
20 May 2017	Appointment of Mr Thomas Bresnan as a director on 19 May 2017 (2 pages)
20 May 2017	Appointment of Mr Thomas Bresnan as a director on 19 May 2017 (2 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
10 November 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 August 2014	Memorandum and Articles of Association (10 pages)
29 August 2014	Memorandum and Articles of Association (10 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 July 2014	Appointment of Thomas Hanson as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Thomas Hanson as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Thomas Hanson as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of Lisette Poletes as a secretary on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Lisette Poletes as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Lisette Poletes as a secretary on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Lisette Poletes as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Lisette Poletes as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Lisette Poletes as a secretary on 7 July 2014 (1 page)
1 July 2014	Memorandum and Articles of Association (8 pages)
1 July 2014	Memorandum and Articles of Association (8 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014	Appointment of Lisette Poletes as a director (2 pages)
27 March 2014	Appointment of Lisette Poletes as a director (2 pages)
26 March 2014	Termination of appointment of Hortensia Albertini as a director (1 page)
26 March 2014	Termination of appointment of Hortensia Albertini as a director (1 page)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 April 2012	Secretary's details changed for Lisette Poletes on 31 May 2011 (2 pages)
2 April 2012	Director's details changed for Hortensia Albertini on 1 April 2011 (2 pages)
2 April 2012	Secretary's details changed for Lisette Poletes on 31 May 2011 (2 pages)
2 April 2012	Director's details changed for Hortensia Albertini on 1 April 2011 (2 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Hortensia Albertini on 1 April 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Director's details changed for Rosario Hortensia Neely on 31 March 2010 (2 pages)
31 March 2011	Director's details changed for Rosario Hortensia Neely on 31 March 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
18 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
10 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of Robert Neely as a secretary (1 page)
5 May 2010	Appointment of Lisette Poletes as a secretary (2 pages)
5 May 2010	Termination of appointment of Robert Neely as a secretary (1 page)
5 May 2010	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 5 May 2010 (2 pages)
5 May 2010	Termination of appointment of Robert Neely as a director (1 page)
5 May 2010	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 5 May 2010 (2 pages)
5 May 2010	Appointment of Lisette Poletes as a secretary (2 pages)
5 May 2010	Termination of appointment of Robert Neely as a director (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Return made up to 26/03/09; full list of members (4 pages)
28 July 2009	Return made up to 26/03/09; full list of members (4 pages)
1 May 2008	Director appointed rosario hortensia neely (2 pages)
1 May 2008	Director and secretary appointed robert prince neely (2 pages)
1 May 2008	Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 May 2008	Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 May 2008	Director appointed rosario hortensia neely (2 pages)
1 May 2008	Director and secretary appointed robert prince neely (2 pages)
29 April 2008	Appointment terminated secretary cetc (nominees) LIMITED (1 page)
29 April 2008	Appointment terminated director city executor & trustee company LIMITED (1 page)
29 April 2008	Appointment terminated director city executor & trustee company LIMITED (1 page)
29 April 2008	Appointment terminated secretary cetc (nominees) LIMITED (1 page)
26 March 2008	Incorporation (12 pages)
26 March 2008	Incorporation (12 pages)

Global Lt - UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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