Company NameLT Investments Ltd
Company StatusDissolved
Company Number07096845
CategoryPrivate Limited Company
Incorporation Date7 December 2009(14 years, 4 months ago)
Dissolution Date20 December 2021 (2 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMs Laetitia Tomasso
Date of BirthDecember 1977 (Born 46 years ago)
NationalityFrench
StatusClosed
Appointed07 December 2009(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressSuite 710 19-21 Crawford Street
London
W1H 1PJ

Location

Registered AddressSuite 710 19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2011
Turnover£168,761
Gross Profit£131,167
Net Worth£32,069
Current Liabilities£35,620

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 December 2021Final Gazette dissolved following liquidation (1 page)
20 September 2021Completion of winding up (1 page)
12 August 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 August 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 May 2015Order of court to wind up (3 pages)
7 May 2015Order of court to wind up (3 pages)
4 April 2015Compulsory strike-off action has been discontinued (1 page)
4 April 2015Compulsory strike-off action has been discontinued (1 page)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150,000
(3 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150,000
(3 pages)
4 February 2015Compulsory strike-off action has been suspended (1 page)
4 February 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
10 August 2014Registered office address changed from Leticia Haute Coiffure 59 Chiltern Street London W1U 6NF to Suite 710 19-21 Crawford Street London W1H 1PJ on 10 August 2014 (1 page)
10 August 2014Registered office address changed from Suite 710 19-21 Crawford Street London W1H 1PJ England to Suite 710 19-21 Crawford Street London W1H 1PJ on 10 August 2014 (1 page)
10 August 2014Registered office address changed from Leticia Haute Coiffure 59 Chiltern Street London W1U 6NF to Suite 710 19-21 Crawford Street London W1H 1PJ on 10 August 2014 (1 page)
10 August 2014Registered office address changed from Suite 710 19-21 Crawford Street London W1H 1PJ England to Suite 710 19-21 Crawford Street London W1H 1PJ on 10 August 2014 (1 page)
10 August 2014Registered office address changed from Suite 710 19-21 Crawford Street London W1H 1PJ England to Suite 710 19-21 Crawford Street London W1H 1PJ on 10 August 2014 (1 page)
10 August 2014Registered office address changed from Suite 710 19-21 Crawford Street London W1H 1PJ England to Suite 710 19-21 Crawford Street London W1H 1PJ on 10 August 2014 (1 page)
23 July 2014Compulsory strike-off action has been discontinued (1 page)
23 July 2014Compulsory strike-off action has been discontinued (1 page)
22 July 2014Total exemption full accounts made up to 31 December 2012 (9 pages)
22 July 2014Total exemption full accounts made up to 31 December 2012 (9 pages)
7 June 2014Compulsory strike-off action has been suspended (1 page)
7 June 2014Compulsory strike-off action has been suspended (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
13 December 2013Registered office address changed from 61 Chiltern Street London W1U 6NG on 13 December 2013 (1 page)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 150,000
(3 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 150,000
(3 pages)
13 December 2013Registered office address changed from 61 Chiltern Street London W1U 6NG on 13 December 2013 (1 page)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 150,000
(3 pages)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
12 April 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
27 February 2012Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
25 August 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
25 August 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
25 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
30 March 2011Director's details changed for Ms Laetitia Tomasso on 9 December 2010 (2 pages)
30 March 2011Director's details changed for Ms Laetitia Tomasso on 9 December 2010 (2 pages)
30 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
30 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
30 March 2011Director's details changed for Ms Laetitia Tomasso on 9 December 2010 (2 pages)
1 March 2011Registered office address changed from 27 a Coleherne Road London SW10 9BS England on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 27 a Coleherne Road London SW10 9BS England on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 27 a Coleherne Road London SW10 9BS England on 1 March 2011 (2 pages)
7 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 50,500
(2 pages)
7 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 50,500
(2 pages)
7 April 2010Statement of capital following an allotment of shares on 6 April 2010
  • GBP 50,500
(2 pages)
4 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)