Limehouse Transport Design Limited
- Dissolved
- Incorporated on 10 Jun 2009
Reg Address: Acre House, 11/15 William Road, London NW1 3ER
- Summary The company with name "Limehouse Transport Design Limited" is a ltd and located in Acre House, 11/15 William Road, London NW1 3ER. Limehouse Transport Design Limited is currently in dissolved status and it was incorporated on 10 Jun 2009 (15 years 3 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Limehouse Transport Design Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Cynthia Jamela Rosemary Grant | Secretary | 10 Jun 2009 | British | Active |
| 2 | Cynthia Jamela Rosemary Grant | Director | 10 Jun 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cynthia Jamela Rosemary Grant Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Limehouse Transport Design Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 May 2018 | Download PDF 1 Pages |
| 2 | Accounts - Total Exemption Full | 7 Mar 2018 | Download PDF 8 Pages |
| 3 | Gazette - Notice Voluntary | 13 Feb 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 6 Feb 2018 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 12 Jul 2017 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2017 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 12 Jul 2017 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Small | 6 Mar 2017 | Download PDF 9 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 8 Mar 2016 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2015 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 13 Mar 2015 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 23 Apr 2014 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 19 Jun 2013 | Download PDF 2 Pages |
| 17 | Officers - Change Person Secretary Company With Change Date | 19 Jun 2013 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 4 Mar 2013 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2012 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 29 Feb 2012 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2011 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 2 Mar 2011 | Download PDF 5 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Extended | 20 Dec 2010 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2010 | Download PDF 4 Pages |
| 25 | Accounts - Legacy | 12 Jun 2009 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 10 Jun 2009 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Trinity Buoy Wharf Trust Mutual People: Cynthia Jamela Rosemary Grant | Active |