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LTG Samui Limited

LTG Samui Limited is an active company incorporated on 20 January 2015 with the registered office located in London, Greater London. LTG Samui Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09396863
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Feb 1926
Director • Chartered Accountant • Irish, • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lewis Trust Group Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 2 more are mutual people.
Active
Blue Coast Capital Properties Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 2 more are mutual people.
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BC Residential Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 2 more are mutual people.
Active
Consolidated Credits And Discounts (Nominees) Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 2 more are mutual people.
Active
Cavendish Square Investments Limited
Joseph Alexander Lewis, Cavendish Square Secretariat, and 1 more are mutual people.
Active
I.H.S. International Hotel Services Limited
Julian Harley Lewis, Michael Henry Rosehill, and 1 more are mutual people.
Active
Concred Properties Limited
Cavendish Square Secretariat, Joseph Alexander Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.46M
Increased by £1.83M (+19%)
Total Liabilities
-£33K
Increased by £17.68K (+115%)
Net Assets
£11.43M
Increased by £1.81M (+19%)
Debt Ratio (%)
0%
Increased by 0.13% (+81%)
Latest Activity
Bernard Lewis Resigned
1 Month Ago on 25 Sep 2025
Mr Joseph Alexander Lewis Appointed
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Get Credit Report
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Documents
Appointment of Mr Joseph Alexander Lewis as a director on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Bernard Lewis as a director on 25 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 13 May 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 29 Dec 2023
Repayment History
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