Ltz LTD
KILMARONOCK ESTATES LIMITED
LTZ LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 16088598 |
| Universal Entity Code | 7325-8371-7510-6050 |
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| Record last updated | Wednesday, November 20, 2024 6:35:28 PM UTC |
| Official Address | 3 Unit Woodward Buildings 1 Victoria Road |
| Region | City Of London, England |
| Sector | Non-specialised wholesale trade |
| Document Type | Publication date | Download link | |
| Registry | Nov 19, 2024 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
| Registry | Apr 12, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2017 | Confirmation statement made , with updates | |
| Registry | May 24, 2017 | Confirmation statement made , with updates 2599506... | |
| Financials | Jan 10, 2017 | Annual accounts | |
| Registry | May 25, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Financials | Nov 17, 2015 | Annual accounts | |
| Financials | Nov 16, 2015 | Annual accounts 2204089... | |
| Registry | May 20, 2015 | Annual return | |
| Registry | Jun 2, 2014 | Annual return 2593105... | |
| Financials | Apr 11, 2014 | Annual accounts | |
| Registry | Jun 10, 2013 | Annual return | |
| Registry | Jun 10, 2013 | Annual return 2590990... | |
| Financials | Mar 8, 2013 | Annual accounts | |
| Financials | Mar 8, 2013 | Annual accounts 2590595... | |
| Registry | Dec 11, 2012 | Change of accounting reference date | |
| Registry | Dec 11, 2012 | Change of accounting reference date 2589618... | |
| Registry | Sep 13, 2012 | Change of name certificate | |
| Registry | Sep 13, 2012 | Company name change | |
| Registry | Sep 13, 2012 | Change of name certificate | |
| Registry | Jul 20, 2012 | Annual return | |
| Registry | Jul 20, 2012 | Annual return 2589012... | |
| Registry | Jul 20, 2012 | Second filing with mud for form ar01 | |
| Registry | Jun 7, 2012 | Return of allotment of shares | |
| Registry | Jun 7, 2012 | Return of allotment of shares 2196991... | |
| Registry | Apr 13, 2012 | Particulars of a charge created by a company registered in scotland | |
| Registry | Apr 13, 2012 | Particulars of a charge created by a company registered in scotland 2196781... | |
| Financials | Feb 2, 2012 | Annual accounts | |
| Financials | Feb 2, 2012 | Annual accounts 2196457... | |
| Registry | Oct 25, 2011 | Second filing with mud for form ar01 | |
| Registry | Oct 25, 2011 | Second filing with mud for form ar01 2252373... | |
| Registry | Oct 8, 2011 | Notice of striking-off action discontinued | |
| Registry | Oct 8, 2011 | Notice of striking-off action discontinued 1866116... | |
| Registry | Oct 7, 2011 | Annual return | |
| Registry | Oct 7, 2011 | Annual return 2253361... | |
| Registry | Oct 7, 2011 | Appointment of a person as Director | |
| Registry | Oct 7, 2011 | Resignation of one Director | |
| Registry | Sep 2, 2011 | First notification of strike-off action in london gazette | |
| Registry | Sep 2, 2011 | First notification of strike-off action in london gazette 1766950... | |
| Registry | Dec 29, 2010 | Appointment of a person as Director | |
| Registry | Dec 29, 2010 | Appointment of a person as Director 2268820... | |
| Registry | Jun 30, 2010 | Resignation of one Director (a man) | |
| Registry | May 31, 2010 | Appointment of a woman as Director | |
| Registry | May 7, 2010 | Resignation of one Director | |
| Registry | May 7, 2010 | Resignation of one Director 2207286... | |
| Registry | May 4, 2010 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
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