LTG (RI) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LTG (RI) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LTG (RI) LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395942. The accounts status is DORMANT.
LTG (RI) LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395942. The accounts status is DORMANT.
LTG (RI) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CHELSEA HOUSE
LONDON
W5 1DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Corporate Secretary | 2007-10-24 | CURRENT | ||
| MR BERNARD LEWIS | Feb 1926 | British | Director | 2007-10-24 | CURRENT |
| BENJAMIN JOSEPH LEWIS | May 1967 | British | Director | 2007-10-24 | CURRENT |
| MR RICHARD EDWARD BRADBURY | Dec 1956 | British | Director | 2008-07-14 UNTIL 2010-04-13 | RESIGNED |
| MR CLIVE ROBERT LEWIS | Dec 1956 | British | Director | 2007-10-24 UNTIL 2019-06-03 | RESIGNED |
| MR JULIAN HARLEY LEWIS | Jul 1954 | British | Director | 2007-10-24 UNTIL 2019-06-03 | RESIGNED |
| MR SIMON GABRIEL LEWIS | Oct 1962 | British | Director | 2007-10-24 UNTIL 2016-09-26 | RESIGNED |
| MRS VANESSA JANE LEWIS | Jul 1946 | British | Director | 2008-07-14 UNTIL 2019-06-03 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-10-10 UNTIL 2007-10-24 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2007-10-10 UNTIL 2007-10-24 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-10-10 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lewis Trust Group Limited | 2016-04-11 | Ealing London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |