Introduction
Watch Company
L
LT PRINT (HOLDINGS) LTD
LT PRINT (HOLDINGS) LTD is an active company incorporated on 6 March 2019 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. LT PRINT (HOLDINGS) LTD was registered 7 years ago.(SIC: 18129)
Status
active
Active since 7 years ago
Company No
11864886
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Suites C,D,E,F 14th Floor The Plaza Old Hall Street Liverpool, L3 9QJ,
Previous Addresses
3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom
From: 6 March 2019To: 19 February 2025
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHYTE, Andrew
ActiveThe Plaza, LiverpoolL3 9QJ
Born July 1967
Director
Appointed 05 Jun 2024
WHYTE, Andrew
The Plaza, LiverpoolL3 9QJ
Born July 1967
Director
05 Jun 2024
Active
MCWILLIAMS, Stuart John
Resigned5 Temple Square, LiverpoolL2 5RH
Born September 1975
Director
Appointed 06 Mar 2019
Resigned 05 Jun 2024
MCWILLIAMS, Stuart John
5 Temple Square, LiverpoolL2 5RH
Born September 1975
Director
06 Mar 2019
Resigned 05 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Whyte
ActiveThe Plaza, LiverpoolL3 9QJ
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Mr Andrew Whyte
The Plaza, LiverpoolL3 9QJ
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Mr Stuart John Mcwilliams
Ceased5 Temple Square, LiverpoolL2 5RH
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Ceased 05 Jun 2024
Mr Stuart John Mcwilliams
5 Temple Square, LiverpoolL2 5RH
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Ceased 05 Jun 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2023
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2020
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019