| Company Name | L T Management London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08756726 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lee John Jones |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2015(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Rodger Crawford Young |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Jersey |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esquiline Technology Investments LTD 33.33% Ordinary |
|---|---|
| 1 at £1 | Laraine Lawrence 33.33% Ordinary |
| 1 at £1 | Rodger Crawford Young 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,275 |
| Cash | £93 |
| Current Liabilities | £40,247 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 3 December 2015 | Appointment of Mr Lee John Jones as a director on 27 November 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Lee John Jones as a director on 27 November 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Rodger Crawford Young as a director on 30 November 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Rodger Crawford Young as a director on 30 November 2015 (1 page) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 21 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 21 January 2014 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 21 January 2014 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 21 January 2014 | Statement of capital following an allotment of shares on 10 January 2014
|
| 5 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 November 2013 | Appointment of Mr Rodger Crawford Young as a director (2 pages) |
| 5 November 2013 | Appointment of Mr Rodger Crawford Young as a director (2 pages) |
| 31 October 2013 | Incorporation (36 pages) |
| 31 October 2013 | Incorporation (36 pages) |