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L.T.H IM- & EXPORT LIMITED

Company number 05183074

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 11 June 2023 with updates
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Sep 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
18 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
22 Jun 2021 AP01 Appointment of Heike Baer as a director on 22 June 2021
11 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
19 Nov 2020 AA Micro company accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 Jan 2019 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 8 January 2019
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
25 Aug 2017 PSC01 Notification of Dieter Wuerpel as a person with significant control on 6 April 2016
06 Jun 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • EUR 1,500
17 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014