Lgt Developments Limited

General information

Name:

Lgt Developments Ltd

Office Address:

C/o Charnwood Accountants The Point, Granite Way Mountsorrel LE12 7TZ Loughborough

Number: 05045020

Incorporation date: 2004-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the founding of Lgt Developments Limited, the firm which is located at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough. This means it's been 20 years Lgt Developments has prospered on the British market, as the company was founded on February 16, 2004. Its reg. no. is 05045020 and the company postal code is LE12 7TZ. This company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. The company's most recent filed accounts documents were submitted for the period up to 28th February 2023 and the most current annual confirmation statement was submitted on 16th February 2023.

The directors currently registered by the limited company are as follow: Caitlin T. assigned to lead the company two years ago, Ryan T. assigned to lead the company on February 17, 2022 and Gary T. assigned to lead the company on February 16, 2004. Furthermore, the managing director's tasks are constantly helped with by a secretary - Laura T., who was selected by the limited company on February 16, 2004.

Financial data based on annual reports

Company staff

Caitlin T.

Role: Director

Appointed: 17 February 2022

Latest update: 16 April 2024

Ryan T.

Role: Director

Appointed: 17 February 2022

Latest update: 16 April 2024

Gary T.

Role: Director

Appointed: 16 February 2004

Latest update: 16 April 2024

Laura T.

Role: Secretary

Appointed: 16 February 2004

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Gary T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laura T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary T.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Laura T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 July 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 18 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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