| Company Name | LTE Fitness Limited |
|---|---|
| Directors | Matt Rodwell and Fiona Laffan |
| Company Status | Active |
| Company Number | 08643185 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Matt Rodwell |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 58 Druid Street London SE1 2EZ |
| Director Name | Mrs Fiona Laffan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2022(9 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Communications Director |
| Country of Residence | England |
| Correspondence Address | 67 Grange Walk 67 Grange Walk London SE1 3DT |
| Director Name | Mr Richard Christopher Edmonds |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Belvedere Buildings London SE1 0DQ |
| Director Name | Mr Fergus Patrick Lally |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Corporate Banking |
| Country of Residence | England |
| Correspondence Address | 50 Belvedere Buildings London SE1 0DQ |
| Director Name | Mr Balazs Toth |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Veterinarian Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Belvedere Buildings London SE1 0DQ |
Location
| Registered Address | 58 Druid Street London SE1 2EZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Balazs Toth 33.33% Ordinary |
|---|---|
| 1 at £1 | Fergus Lally 33.33% Ordinary |
| 1 at £1 | Richard Edmonds 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,714 |
| Cash | £9,917 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 25 August 2022 | Appointment of Mrs Fiona Laffan as a director on 25 August 2022 (2 pages) |
| 1 August 2022 | Registered office address changed from 50 Belvedere Buildings London SE1 0DQ to 58 Druid Street London SE1 2EZ on 1 August 2022 (1 page) |
| 5 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 3 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 2 November 2021 | Change of details for Mr Matt Rodwell as a person with significant control on 2 November 2021 (2 pages) |
| 2 November 2021 | Director's details changed for Mr Matt Rodwell on 2 November 2021 (2 pages) |
| 5 November 2020 | Notification of Matt Rodwell as a person with significant control on 28 October 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Fergus Patrick Lally as a director on 28 October 2020 (1 page) |
| 5 November 2020 | Cessation of Fergus Patrick Lally as a person with significant control on 28 October 2020 (1 page) |
| 5 November 2020 | Appointment of Mr Matt Rodwell as a director on 28 October 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Balazs Toth as a director on 28 October 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Richard Christopher Edmonds as a director on 28 October 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
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| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
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