About

Registered Number: 06135201
Date of Incorporation: 02/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 34 Coventry Road Coleshill, Birmingham, Warwickshire, B46 3EE,

 

Lt Mortgages Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Thomas, Laura, Thomas, Laura, Thomas, Liam Michael, Thomas, Laura in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Laura 10 June 2017 - 1
THOMAS, Liam Michael 06 March 2007 - 1
THOMAS, Laura 10 June 2017 12 February 2019 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Laura 06 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 26 February 2019
TM01 - Termination of appointment of director 12 February 2019
AP01 - Appointment of director 22 March 2018
CS01 - N/A 07 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 08 March 2017
AD01 - Change of registered office address 08 December 2016
AD01 - Change of registered office address 06 December 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
287 - Change in situation or address of Registered Office 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 02 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.