LD

LTG DEVELOPMENT CAPITAL LIMITED

Dissolved

Company number 03558114

London · Incorporated 5 May 1998

55 Baker Street, London, W1U 7EU

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

LTG DEVELOPMENT CAPITAL LIMITED was a private limited company incorporated on 5 May 1998 and registered in England and Wales and dissolved on 26 July 2011. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The sole director is LEWIS, Julian Harley (appointed 12 May 1998). CAVENDISH SQUARE SECRETARIAT serves as company secretary (appointed 5 May 1998). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 12 January 2010. Companies House holds 50 filings for this company, most recently a gazette filing on 26 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
12 May 1998
CS
CAVENDISH SQUARE SECRETARIAT
Corporate Secretary
5 May 1998
WG
WOOLFMAN, Graham Jeffrey
Director · Resigned
12 May 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 May 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 May 1998
LC
LEWIS, Clive Robert
Director · Resigned
5 May 1998
RM
ROSEHILL, Michael Henry
Director · Resigned
5 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 April 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 August 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 August 2010 View
Resolution
Resolution
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
21 August 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Made Up Date
Accounts
12 January 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Made Up Date
Accounts
9 January 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Made Up Date
Accounts
16 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Made Up Date
Accounts
28 February 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Made Up Date
Accounts
16 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Made Up Date
Accounts
31 October 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Accounts
11 February 1999 View
Legacy
Capital
1 September 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Incorporation Company
Incorporation
5 May 1998 View

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