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Company Information for

LT COMPLIANCE LIMITED

CROSSLEY HALL RETAIL CENTRE UNIT 3, THORNTON ROAD, BRADFORD, BD8 0HH,
Company Registration Number
09730439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lt Compliance Ltd
LT COMPLIANCE LIMITED was founded on 2015-08-12 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Lt Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LT COMPLIANCE LIMITED
 
Legal Registered Office
CROSSLEY HALL RETAIL CENTRE UNIT 3
THORNTON ROAD
BRADFORD
BD8 0HH
 
Filing Information
Company Number 09730439
Company ID Number 09730439
Date formed 2015-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 
Return next due 09/09/2016
Type of accounts 
VAT Number /Sales tax ID GB224070057  
Last Datalog update: 2019-12-15 14:30:23
Primary Source:Companies House
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Companies with same name LT COMPLIANCE LIMITED
The following companies were found which have the same name as LT COMPLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LT COMPLIANCE LIMITED 22 JANET STREET CARDIFF CF24 2BD Active Company formed on the 2023-08-15

Company Officers of LT COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ANSAR MANZOOR
 Director 2018-07-25
ASGHAR MANZOOR
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MUKHTAR SAFEER
 Director 2018-05-18 2018-07-23
EDITA JENECKAITE-ZUBAIRI
 Director 2015-08-12 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASGHAR MANZOOR BELL SIZE CONSULTANTS LTD Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
ASGHAR MANZOOR FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED Director 2014-07-24 CURRENT 2014-02-12 Dissolved 2015-09-22
ASGHAR MANZOOR NVI PERSONNEL SERVICES LIMITED Director 2014-04-04 CURRENT 2013-05-07 Dissolved 2016-06-14
ASGHAR MANZOOR PAYROLL CENTER (24.7) MANAGEMENT LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
ASGHAR MANZOOR PAYROLL 24/7 (CIS) CENTRE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-12-08
ASGHAR MANZOOR PAYROLL 24/7 MANAGEMENT LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-12-08
ASGHAR MANZOOR PAYROLL 24/7 SERVICES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-12-08
ASGHAR MANZOOR ASH PAYROLL SERVICES LIMITED Director 2013-10-01 CURRENT 2013-05-07 Dissolved 2015-04-21
ASGHAR MANZOOR L V PROFESSIONALS LIMITED Director 2013-10-01 CURRENT 2013-03-26 Dissolved 2016-04-05
ASGHAR MANZOOR ASH (HR) MANAGEMENT BUREAU LIMITED Director 2013-10-01 CURRENT 2012-10-04 Dissolved 2016-07-26

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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-22SOAS(A)Voluntary dissolution strike-off suspended
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-06DS01Application to strike the company off the register
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ASGHAR MANZOOR
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Unit 18 Campus Road Bradford BD7 1HR England
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MUKHTAR SAFEER
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSAR MANZOOR
2018-08-02AP01DIRECTOR APPOINTED MR ASGHAR MANZOOR
2018-08-02PSC07CESSATION OF MUKHTAR SAFEER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15TM01Termination of appointment of a director
2018-06-14PSC07CESSATION OF EDITA JENECKAITE-ZUBAIRI AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR EDITA JENECKAITE-ZUBAIRI
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKHTAR SAFEER
2018-06-14AP01DIRECTOR APPOINTED MR MUKHTAR SAFEER
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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 COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LT COMPLIANCE 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 COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of LT COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LT COMPLIANCE LIMITED
Trademarks
We have not found any records of LT COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LT COMPLIANCE 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as LT COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LT COMPLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LT COMPLIANCE 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 COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BD8 0HH