LT BUILD HOLDINGS LIMITED - WHETSTONE


Company Profile Company Filings

Overview

LT BUILD HOLDINGS LIMITED is a Private Limited Company from WHETSTONE and has the status: Dissolved - no longer trading.
LT BUILD HOLDINGS LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10334003. The accounts status is GROUP.

LT BUILD HOLDINGS LIMITED - WHETSTONE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA

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
MR MARK WARREN Oct 1968 British Director 2016-08-17 CURRENT
MR ADRIAN ROGER GROOM Dec 1966 British Director 2016-08-17 CURRENT
MR GEOFFREY JOHN ANDREW Jul 1972 British Director 2016-08-17 UNTIL 2019-07-26 RESIGNED
MRS ELSIE CAROLINA ANDREW Mar 1979 British Director 2016-08-17 UNTIL 2019-07-26 RESIGNED
MR ROBERT GREGORY Nov 1964 British Director 2016-08-17 UNTIL 2019-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Priya Tulsiani 2017-10-18 11/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey John Andrew 2016-08-17 7/1972 Whetstone   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARIS INTERIORS SERVICES LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
OKTRA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MARIS INTERIORS CITY LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
FURNITURE SOLUTIONS LIMITED FARNHAM ENGLAND Active DORMANT 74990 - Non-trading company
FSL INTERIORS (UK) LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARIS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
COMMERCIAL PROPERTY SPECIALISTS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
VENSYN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
STAGPROP LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
AFFINITY REACH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DENHILL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LT BUILD LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ECHELON WORKPLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
C2MT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
I45 LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
TRAK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
I45I LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FITZHEAD LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKEWOOD HERITAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ODDS & SODS D.I.Y LTD LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
NT FINANCIAL SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PONTYGWAITH STABLES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
MOTORMOVE LOGISTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
HOUSE OF SHOOTS LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
O PLATONAS GREEK TAVERNA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
GAME PLAN CONSULTANT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DWCB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
ARYMA PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate