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LT&T HOLDINGS LIMITED

Company number 14159822

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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)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AP03	Appointment of Mr Martin Woosnam as a secretary on 26 July 2022	View PDF Appointment of Mr Martin Woosnam as a secretary on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 141598220001 in full	View PDF Satisfaction of charge 141598220001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR01	Registration of charge 141598220002, created on 26 July 2022	View PDF Registration of charge 141598220002, created on 26 July 2022 - link opens in a new window - 20 pages (20 pages)
01 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AD01	Registered office address changed from C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW United Kingdom to Lt&T Limited 30 Melford Court Hardwick Grange Warrington WA1 4RZ on 29 July 2022	View PDF Registered office address changed from C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW United Kingdom to Lt&T Limited 30 Melford Court Hardwick Grange Warrington WA1 4RZ on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC04	Change of details for Mr Andrew Philip Morris as a person with significant control on 26 July 2022	View PDF Change of details for Mr Andrew Philip Morris as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mr Martin Woosnam as a director on 26 July 2022	View PDF Appointment of Mr Martin Woosnam as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Christopher Blake Mcnamee as a director on 26 July 2022	View PDF Appointment of Mr Christopher Blake Mcnamee as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MR01	Registration of charge 141598220001, created on 26 July 2022	View PDF Registration of charge 141598220001, created on 26 July 2022 - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-08 GBP 1	View PDF Incorporation Statement of capital on 2022-06-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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