Active
Company Information for LTH (KENT) LIMITED
DIANA HOUSE BONHAM DRIVE, EUROLINK IND. ESTATE, SITTINGBOURNE, KENT, ME10 3RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LTH (KENT) LIMITED | ||||
Legal Registered Office | ||||
DIANA HOUSE BONHAM DRIVE EUROLINK IND. ESTATE SITTINGBOURNE KENT ME10 3RY Other companies in ME9 | ||||
Previous Names | ||||
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Company Number | 06318167 | |
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Company ID Number | 06318167 | |
Date formed | 2007-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-02-05 12:58:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LTH (KENT) HOLDINGS LIMITED | UNIT 10 EUROLINK INDUSTRIAL ESTATE CASTLE ROAD SITTINGBOURNE ME10 3RN | Active - Proposal to Strike off | Company formed on the 2018-05-11 |
Officer | Role | Date Appointed |
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PAUL ANTHONY ROONEY |
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FIONA JANE SHAW |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Company Secretary | ||
LISA HELEN ROONEY |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LEM (KENT) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
XXL HAULAGE & HOMES LTD | Director | 2003-10-20 | CURRENT | 2003-10-20 | Dissolved 2015-01-13 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063181670004 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063181670005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063181670004 | ||
CESSATION OF LTH (KENT) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063181670003 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
PSC02 | Notification of Lth (Kent) Holdings Limited as a person with significant control on 2018-07-11 | |
PSC07 | CESSATION OF FIONA JANE SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROONEY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE SHAW | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Featherbed House, Featherbed Lane, Iwade Nr Sittingbourne ME9 8RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063181670003 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Diana House Bonham Drive Eurolink Industrial Estate Sittingbourne Kent ME10 3RR | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 19/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SHAN / 17/10/2011 | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ROONEY | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SHAN / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HELEN ROONEY / 17/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 17/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED LIFE TYRES & HYDRAULICS LTD CERTIFICATE ISSUED ON 27/07/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA ROONEY / 19/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LIFE TYRE & HYDRULICS LTD CERTIFICATE ISSUED ON 27/07/07 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1118643 | Active | Licenced property: BONHAM DRIVE DODDS YARD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT EUROLINK INDUSTRIAL ESTATE GB ME10 3RR. Correspondance address: DODDS YARD DIANA HOUSE BONHAM DRIVE EUROLINK BUSINESS PARK SITTINGBOURNE BONHAM DRIVE GB ME10 3RR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1118643 | Active | Licenced property: BONHAM DRIVE DODDS YARD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT EUROLINK INDUSTRIAL ESTATE GB ME10 3RR. Correspondance address: DODDS YARD DIANA HOUSE BONHAM DRIVE EUROLINK BUSINESS PARK SITTINGBOURNE BONHAM DRIVE GB ME10 3RR |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 LTH (KENT) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as LTH (KENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |