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LT Build Holdings Limited

LT Build Holdings Limited is a dissolved company incorporated on 17 August 2016 with the registered office located in London, Greater London. LT Build Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10334003
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1966
Mr Geoffrey John Andrew
PSC • British • Lives in UK • Born in Jul 1972
Mrs Priya Tulsiani
PSC • British • Lives in United Arab Emirates • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Vensyn Group Limited
Mr Adrian Roger Groom and Mr Mark Warren are mutual people.
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Trak Holdings Limited
Mr Adrian Roger Groom and Mr Mark Warren are mutual people.
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Oktra Limited
Mr Mark Warren is a mutual person.
Active
Pryor Wood Developments Ltd
Mr Adrian Roger Groom is a mutual person.
Active
Groom Residential Property Company Limited
Mr Adrian Roger Groom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£25.29M
Turnover
£59.52M
Employees
27
Total Assets
£49.18M
Total Liabilities
-£18.51M
Net Assets
£30.68M
Debt Ratio (%)
38%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Mar 2021
Registered Address Changed
5 Years Ago on 25 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Oct 2019
Declaration of Solvency
5 Years Ago on 24 Oct 2019
Compulsory Strike-Off Suspended
5 Years Ago on 13 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Geoffrey John Andrew Resigned
6 Years Ago on 26 Jul 2019
Robert David Gregory Resigned
6 Years Ago on 26 Jul 2019
Elsie Carolina Andrew Resigned
6 Years Ago on 26 Jul 2019
Mr Geoffrey John Andrew (PSC) Details Changed
7 Years Ago on 18 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2020
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 October 2019
Submitted on 25 Oct 2019
Declaration of solvency
Submitted on 24 Oct 2019
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Resolutions
Submitted on 24 Oct 2019
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2019
Termination of appointment of Elsie Carolina Andrew as a director on 26 July 2019
Submitted on 30 Jul 2019
Termination of appointment of Robert David Gregory as a director on 26 July 2019
Submitted on 30 Jul 2019
Repayment History
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