LT Build Limited

Company Name	LT Build Limited
Directors	Michael Liedtke and Robyn Sarah Bremner
Company Status	Active
Company Number	09552869
Category	Private Limited Company
Incorporation Date	21 April 2015(8 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Liedtke
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2023(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Development Director, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Robyn Sarah Bremner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(8 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Regional Controller, Emea
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Mr Geoffrey John Andrew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Fetter Lane Legalinx Limited London EC4A 1BR

Director Name	Mr Mark Warren
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fetter Lane Legalinx Limited London EC4A 1BR

Director Name	Mr Robert David Gregory
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2018)
Role	Development Manager
Country of Residence	England
Correspondence Address	One Fetter Lane Legalinx Limited London EC4A 1BR

Director Name	Mr Adrian Roger Groom
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	One Fetter Lane Legalinx Limited London EC4A 1BR

Director Name	Mrs Elsie Carolina Andrew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fetter Lane Legalinx Limited London EC4A 1BR

Director Name	Mr Anthony Yazbeck
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French,Lebanese
Status	Resigned
Appointed	13 April 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2019)
Role	Deputy Head Of Region
Country of Residence	United Kingdom
Correspondence Address	Wework, 71 - 91 Aldwych London WC2B 4HN

Director Name	Mr Abraham Joseph Safdie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2018(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	115 W. 18th Street New York Ny 10011

Director Name	Mr Mathieu Julien Nicolas Proust
Date of Birth	July 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2021(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 April 2021)
Role	General Manager, Uk, Ireland And Emerging Markets
Country of Residence	United Kingdom
Correspondence Address	10 York Rd London SE1 7ND

Director Name	Mr Justin Bradley Jones
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2021(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2023)
Role	Chief Financial Officer, International
Country of Residence	United Kingdom
Correspondence Address	10 York Rd London SE1 7ND

Director Name	Jose Andres Merino
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	20 April 2021(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2023)
Role	Regional Head Of International Development (Emea &
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Michael Depinho
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2023(7 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 January 2024)
Role	Finance
Country of Residence	United States
Correspondence Address	10 York Road London SE1 7ND

Secretary Name	Darren Anthony Thomas Barnett
Status	Resigned
Appointed	25 April 2023(8 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 November 2023)
Role	Company Director
Correspondence Address	10 York Road London SE1 7ND

Secretary Name	Dye & Durham Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 2018(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 April 2023)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 4 days from now)

Filing History

2 March 2021	Appointment of Mr Mathieu Julien Nicolas Proust as a director on 28 February 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
23 December 2019	Change of details for Wework Uk Limited as a person with significant control on 15 June 2018 (2 pages)
17 December 2019	Termination of appointment of Anthony Yazbeck as a director on 12 December 2019 (1 page)
1 November 2019	Registered office address changed from One Fetter Lane Legalinx Limited London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 November 2019 (1 page)
21 October 2019	Full accounts made up to 31 December 2018 (30 pages)
14 October 2019	Director's details changed for Mr Abraham Joseph Safdie on 23 August 2019 (2 pages)
26 July 2019	Director's details changed for Mr Anthony Yazbeck on 25 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr Anthony Yazbeck on 25 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Abraham Joseph Safdie on 23 August 2018 (2 pages)
13 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
9 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
18 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
17 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
21 May 2018	Cessation of Geoffrey John Andrew as a person with significant control on 13 April 2018 (1 page)
21 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
21 May 2018	Notification of Wework Uk Limited as a person with significant control on 13 April 2018 (2 pages)
21 May 2018	Cessation of Mark Warren as a person with significant control on 13 April 2018 (1 page)
18 May 2018	Appointment of 7Side Secretarial Limited as a secretary on 13 April 2018 (2 pages)
18 May 2018	Termination of appointment of Geoffrey John Andrew as a director on 13 April 2018 (1 page)
18 May 2018	Appointment of Mr Abraham Joseph Safdie as a director on 13 April 2018 (2 pages)
18 May 2018	Termination of appointment of Mark Warren as a director on 13 April 2018 (1 page)
18 May 2018	Termination of appointment of Adrian Roger Groom as a director on 13 April 2018 (1 page)
18 May 2018	Termination of appointment of Robert David Gregory as a director on 13 April 2018 (1 page)
18 May 2018	Termination of appointment of Elsie Carolina Andrew as a director on 13 April 2018 (1 page)
18 May 2018	Appointment of Mr Anthony Yazbeck as a director on 13 April 2018 (2 pages)
4 May 2018	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to One Fetter Lane Legalinx Limited London EC4A 1BR on 4 May 2018 (1 page)
25 October 2017	Auditor's resignation (1 page)
25 October 2017	Auditor's resignation (1 page)
24 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 May 2017	Director's details changed for Mrs Elsie Carolina Andrew on 24 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 May 2017	Director's details changed for Mrs Elsie Carolina Andrew on 24 May 2017 (2 pages)
6 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
23 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
8 November 2016	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
8 November 2016	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
13 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9,300 (6 pages)
13 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9,300 (6 pages)
9 September 2015	Appointment of Mrs Elsie Carolina Andrew as a director on 28 July 2015 (2 pages)
9 September 2015	Appointment of Mrs Elsie Carolina Andrew as a director on 28 July 2015 (2 pages)
26 August 2015	Appointment of Mr Adrian Roger Groom as a director on 2 June 2015 (2 pages)
26 August 2015	Appointment of Mr Robert Gregory as a director on 2 June 2015 (2 pages)
26 August 2015	Appointment of Mr Robert Gregory as a director on 2 June 2015 (2 pages)
26 August 2015	Appointment of Mr Adrian Roger Groom as a director on 2 June 2015 (2 pages)
26 August 2015	Appointment of Mr Adrian Roger Groom as a director on 2 June 2015 (2 pages)
26 August 2015	Appointment of Mr Robert Gregory as a director on 2 June 2015 (2 pages)
8 May 2015	Appointment of Mr Mark Warren as a director on 6 May 2015 (2 pages)
8 May 2015	Appointment of Mr Mark Warren as a director on 6 May 2015 (2 pages)
8 May 2015	Appointment of Mr Mark Warren as a director on 6 May 2015 (2 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 9,300 (40 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 9,300 (40 pages)

LT Build Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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