About

Registered Number: 05406622
Date of Incorporation: 29/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 17 Cardinal Drive, Ilford, Essex, IG6 2SJ,

 

Established in 2005, Lt Gemini Ltd are based in Ilford, Essex, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORRO, Luigi 06 April 2017 - 1
PORRO, Thanita 29 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PORRO, Luigi 29 March 2005 04 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 06 April 2018
AD01 - Change of registered office address 20 December 2017
CH01 - Change of particulars for director 20 December 2017
CH01 - Change of particulars for director 20 December 2017
AA - Annual Accounts 10 May 2017
AP01 - Appointment of director 02 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 17 November 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AD01 - Change of registered office address 22 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 15 September 2009
353 - Register of members 15 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
AA - Annual Accounts 21 January 2009
288b - Notice of resignation of directors or secretaries 04 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
NEWINC - New incorporation documents 29 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.