Active
Company Information for LT PUB SUPPORT SERVICES LIMITED
31 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD, ATTLEBOROUGH, NORFOLK, NR17 1YE,
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Company Registration Number
07139170
Private Limited Company
Active |
Company Name | ||
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LT PUB SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
31 HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE Other companies in NR17 | ||
Previous Names | ||
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Company Number | 07139170 | |
---|---|---|
Company ID Number | 07139170 | |
Date formed | 2010-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/06/2022 | |
Account next due | 28/06/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 00:37:15 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL TURPIN |
||
WILLIAM ARTHUR NEIL BUCHANAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY JOHN FOSTER BLOOD |
Director | ||
ALASTAIR WILLIAM FERGUSON |
Company Secretary | ||
IAN GEORGE ROBINSON |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMINION HOTELS AND INNS LIMITED | Director | 2016-11-02 | CURRENT | 1992-01-16 | Active | |
DOMINION HOSPITALITY LIMITED | Director | 2016-11-02 | CURRENT | 2016-08-23 | Active | |
DOMINION PUBS AND BARS LIMITED | Director | 2016-11-02 | CURRENT | 1992-12-10 | Active | |
DOMINION HOSPITALITY MIDCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-09-20 | Active | |
DOMINION HOSPITALITY TOPCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-09-20 | Active | |
LTM NO.1 LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
MILTON PUBS AND TAVERNS LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Liquidation | |
LT PUB MANAGEMENT PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
INN PORTFOLIO | Director | 2009-07-30 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
DRAUGHT DEVELOPMENT | Director | 2009-07-30 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
GRS INNS LIMITED | Director | 2008-09-05 | CURRENT | 1999-12-20 | Dissolved 2014-09-30 | |
LONDON TOWN PLC | Director | 2008-09-05 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 | |
SOCCER I.T. LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 28/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071391700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071391700002 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLOOD | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Nigel Turpin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR FERGUSON | |
AA01 | Current accounting period shortened from 31/01/11 TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PROJECT FOLGATE SUBSIDIARY 2 LIMITED CERTIFICATE ISSUED ON 18/02/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ARTHUR NEIL BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON | |
AP03 | SECRETARY APPOINTED ALASTAIR WILLIAM FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | LT PUB MANAGEMENT LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LT PUB SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |