Lt Distribution Limited. net worth, address, company information. Free

Company search

Lt Distribution Limited (number 06673192) is a private limited company founded on 2008-08-14 in England. This firm is located at 189 Wardour Street, London W1F 8ZD. Changed on 2023-06-20, the previous name this firm utilized was Anna Mode Limited. Lt Distribution Limited is operating under SIC code: 46510 which stands for "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Lt Distribution Limited
Number	06673192
Date of Incorporation:	2008-08-14
End of financial year:	31 August
Address:	189 Wardour Street, London, W1F 8ZD
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Moving to the 1 managing director that can be found in this firm, we can name: Mo B. (appointed on 01 September 2022). The Companies House indexes 2 persons of significant control, namely: Mo B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Assadollah Z. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	18,065	18,854	19,084	22,093	21,985	21,891	22,129	23,430	23,981	19,891	1,893	1,893	36,956
Total Assets Less Current Liabilities	1,310	3,027	4,944	6,870	8,609	10,339	12,017	12,070	12,221	5,350	-29,472	29,470	67,694
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	50,870
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,310	3,027	4,944	6,870	8,609	10,339	-	-	-	-	-	-	-

People with significant control

Mo B.

1 September 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Assadollah Z.

7 May 2016 - 1 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 1st September 2022 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st September 2022. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 1st September 2022 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 27th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 92 Fonthill Road London N4 3HT to 189 Wardour Street London W1F 8ZD on Tuesday 27th June 2023 filed on: 27th, June 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 1st September 2022 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed anna mode LIMITEDcertificate issued on 20/06/23 filed on: 20th, June 2023 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 11th, May 2023 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 12th August 2022 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 29th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 12th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 14th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 23rd, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 14th August 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 15th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 14th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 30th August 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 15th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 14th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 21st, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 14th August 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 22nd, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 14th August 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 14th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd September 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 14th August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th September 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 14th August 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 14th August 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 26th May 2011 from Unit G6 ,89-93 Fonthill Road London N4 3JH filed on: 26th, May 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On Thursday 12th August 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 14th August 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, August 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Norimax Limited
A & Y Fitting Sout Limited
Sixteen Pylon Limited
Sixteen Oak Limited


Gandom Restaurant Ltd
Mtm Tailoring Limited
Sixteen Dt Ltd