LTA DIRECT LTD
| Status | ACTIVE |
| Company No. | 10642919 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2017 |
| Age | 7 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LTA DIRECT LTD is an active private limited company with number 10642919. It was incorporated 7 years, 2 months, 14 days ago, on 28 February 2017. The company address is 60a Leytonstone Road, London, E15 1SQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ltpe Ltd
Notification date: 2023-10-09
Documents
Cessation of a person with significant control
Date: 08 Nov 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amir Ali Arshad
Cessation date: 2023-10-09
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-04
Psc name: Mr Amir Ali Arshad
Documents
Cessation of a person with significant control
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-04
Psc name: Iyub Abas Jeylani
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iyub Abas Jeylani
Termination date: 2022-12-16
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amir Ali Arshad
Appointment date: 2022-12-16
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Change to a person with significant control
Date: 03 Aug 2022
Action Date: 04 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-04
Psc name: Mr Amir Ali Arshad
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-16
New address: 60a Leytonstone Road London E15 1SQ
Old address: 9-10 Railway Station Bridge Woodgrange Road London E7 0NF England
Documents
Notification of a person with significant control
Date: 04 Sep 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-03
Psc name: Amir Ali Arshad
Documents
Change to a person with significant control
Date: 04 Sep 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-03
Psc name: Mr Iyub Abas Jeylani
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-03
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-03
Officer name: Mr Iyub Abas Jeylani
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-03
Psc name: Iyub Abas Jeylani
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Yeas Minara Chowdhury
Documents
Cessation of a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yeas Minara Chowdhury
Cessation date: 2020-03-03
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2020
Action Date: 11 Jan 2020
Category: Address
Type: AD01
New address: 9-10 Railway Station Bridge Woodgrange Road London E7 0NF
Old address: 62 Sherrard Road London E7 8DW United Kingdom
Change date: 2020-01-11
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Sep 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Change account reference date company previous extended
Date: 02 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Change person director company with change date
Date: 04 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-28
Officer name: Miss Yeasminara Chowdhury
Documents
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