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Home > England & Wales Companies > LT STRATEGIC ADVISOR LIMITED
Company Information for

LT STRATEGIC ADVISOR LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04723923
Private Limited Company
Liquidation

Company Overview

About Lt Strategic Advisor Ltd
LT STRATEGIC ADVISOR LIMITED was founded on 2003-04-04 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Lt Strategic Advisor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LT STRATEGIC ADVISOR LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in W1H
 
Filing Information
Company Number 04723923
Company ID Number 04723923
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810277848  
Last Datalog update: 2021-07-06 06:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LT STRATEGIC ADVISOR LIMITED
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Companies with same name LT STRATEGIC ADVISOR LIMITED
The following companies were found which have the same name as LT STRATEGIC ADVISOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LT STRATEGIC ADVISOR LIMITED Unknown

Company Officers of LT STRATEGIC ADVISOR LIMITED

Current Directors
Officer Role Date Appointed
DURWESTON MANAGEMENT SERVICES LIMITED
 Company Secretary 2003-04-04
PAUL RICHARD SILVER-MYER
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-04 2003-04-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-04 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURWESTON MANAGEMENT SERVICES LIMITED MXPERTISE INTERNATIONAL LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
DURWESTON MANAGEMENT SERVICES LIMITED S.S. CAHM TECHNICAL STRUCTURES LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
DURWESTON MANAGEMENT SERVICES LIMITED QUIQUE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED BLOSSAL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-10-24
DURWESTON MANAGEMENT SERVICES LIMITED KELLET 12 LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
DURWESTON MANAGEMENT SERVICES LIMITED KOTUKU RESOURCES LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-09-29
DURWESTON MANAGEMENT SERVICES LIMITED 100N LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
DURWESTON MANAGEMENT SERVICES LIMITED MGMT TESTING LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Dissolved 2013-12-24
DURWESTON MANAGEMENT SERVICES LIMITED KIRRIBILLI CONSULTING SERVICES LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2014-05-06
DURWESTON MANAGEMENT SERVICES LIMITED N K CONSULTING SOLUTIONS LTD Company Secretary 2009-12-01 CURRENT 2008-05-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED R17 LIMITED Company Secretary 2008-08-01 CURRENT 2006-04-24 Dissolved 2016-03-15
DURWESTON MANAGEMENT SERVICES LIMITED CLEAR PRESENCE LTD Company Secretary 2008-08-01 CURRENT 2004-08-09 Active
DURWESTON MANAGEMENT SERVICES LIMITED MCKAY WILLIAMSON LIMITED Company Secretary 2008-07-25 CURRENT 2002-07-24 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED APPOSYA LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-04-04
DURWESTON MANAGEMENT SERVICES LIMITED IT-MAINFRAME CONSULTANCY SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED MW PROMOTIONS & CONSULTANTS LIMITED Company Secretary 2008-01-11 CURRENT 2007-10-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED CARRINGTON BRAYDEN LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
DURWESTON MANAGEMENT SERVICES LIMITED RISK INTELLIGENCE LIMITED Company Secretary 2007-03-13 CURRENT 2006-05-24 Active
DURWESTON MANAGEMENT SERVICES LIMITED MONTAUK INTERNATIONAL LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED WILDCARD SOFTWARE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-12-23
DURWESTON MANAGEMENT SERVICES LIMITED POWERFLOW CONSULTANCY LIMITED Company Secretary 2003-02-12 CURRENT 1997-08-22 Active
DURWESTON MANAGEMENT SERVICES LIMITED TPS LOGISTICS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active
DURWESTON MANAGEMENT SERVICES LIMITED COLORADO DEVELOPMENTS LIMITED Company Secretary 2001-01-23 CURRENT 2001-01-23 Active
PAUL RICHARD SILVER-MYER AINSLEY STRATEGIC SERVICES LIMITED Director 2017-04-25 CURRENT 2016-11-08 Active
PAUL RICHARD SILVER-MYER MY BAR ACCOUNTANT LIMITED Director 2016-03-24 CURRENT 2015-05-21 Active
PAUL RICHARD SILVER-MYER WHAT WILL YOUR VERSE BE? LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
PAUL RICHARD SILVER-MYER CARPE DIEM SEIZE THE DAY LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
PAUL RICHARD SILVER-MYER SSMB ACCOUNTANTS LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15Final Gazette dissolved via compulsory strike-off
2021-09-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-04
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 8 Durweston Street Marylebone London W1H 1EW
2019-08-27LIQ01Voluntary liquidation declaration of solvency
2019-08-27600Appointment of a voluntary liquidator
2019-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-05
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-02-11SH0111/02/19 STATEMENT OF CAPITAL GBP 2001
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0104/04/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0104/04/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0104/04/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH04SECRETARY'S DETAILS CHNAGED FOR DURWESTON MANAGEMENT SERVICES LIMITED on 2010-01-01
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 04/04/09; full list of members
2008-09-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363aReturn made up to 04/04/08; full list of members
2007-05-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-10363aReturn made up to 04/04/07; full list of members
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17MISCAMENDING 88(3) 30/03/04
2004-05-17363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS; AMEND
2004-04-21363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-2188(2)RAD 30/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-05-12225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288bSECRETARY RESIGNED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LT STRATEGIC ADVISOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-15
Resolutions for Winding-up2019-08-15
Notices to Creditors2019-08-15
Fines / Sanctions
No fines or sanctions have been issued against LT STRATEGIC ADVISOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LT STRATEGIC ADVISOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LT STRATEGIC ADVISOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 224,777
Current Assets 2012-04-01 £ 226,023
Debtors 2012-04-01 £ 1,246
Fixed Assets 2012-04-01 £ 1,800
Shareholder Funds 2012-04-01 £ 200,061
Tangible Fixed Assets 2012-04-01 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LT STRATEGIC ADVISOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LT STRATEGIC ADVISOR LIMITED
Trademarks
We have not found any records of LT STRATEGIC ADVISOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LT STRATEGIC ADVISOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LT STRATEGIC ADVISOR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LT STRATEGIC ADVISOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLT STRATEGIC ADVISOR LIMITEDEvent Date2019-08-05
Liquidator(s): Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLT STRATEGIC ADVISOR LIMITEDEvent Date2019-08-05
On 5 August 2019 , the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." Paul Silver-Myer Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyLT STRATEGIC ADVISOR LIMITEDEvent Date2019-08-05
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 5 August 2019 are required, on or before 4 October 2019 to send in their full names and addresses together with full particulars of their debts or claims to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Date of appointment: 5 August 2019 For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk Kikis Kallis FCCA FABRP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LT STRATEGIC ADVISOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LT STRATEGIC ADVISOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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