LT GROUPS LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-10 · Address Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)Special resolution
2016-06-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-24 · Charges
(E)Instrument
2016-06-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)Certificate of Registration of Charge
2015-09-22 · Charges
(E)Certificate of Registration of Charge
2015-09-22 · Charges
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)Certificate of Registration of Charge
2015-06-05 · Charges
(E)Certificate of Registration of Charge
2015-06-05 · Charges
(E)Certificate of Registration of Charge
2015-06-05 · Charges
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-19 · Share Related
(E)Memorandum & Articles of Association
2013-07-19 · Memorandum & Articles
Certificate of Incorporation
2013-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)Special resolution | Other | 2016-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-24 | |
| (E)Instrument | Other | 2016-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-19 | |
| Certificate of Incorporation | Incorporation | 2013-07-19 |
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