L.T. Concepts Limited

Company Name	L.T. Concepts Limited
Company Status	Dissolved
Company Number	SC300239
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	22 December 2020 (3 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Janet Brese
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	30 Crossdene Road Crosshouse Kilmarnock Ayrshire KA2 0JU Scotland

Director Name	Karen Ross
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(same day as company formation)
Role	Customer Service Officer
Country of Residence	Scotland
Correspondence Address	7 Porter Drive Kilmarnock Ayrshire KA2 0NA Scotland

Secretary Name	Karen Ross
Nationality	British
Status	Closed
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Porter Drive Kilmarnock Ayrshire KA2 0NA Scotland

Contact

Telephone	01294 602893
Telephone region	Ardrossan

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Janet Brese 50.00% Ordinary
1 at £1	Karen Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,197
Cash	£3,856

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

22 December 2020	Final Gazette dissolved following liquidation (1 page)
22 September 2020	Final account prior to dissolution in MVL (final account attached) (11 pages)
25 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21 (1 page)
25 June 2019	Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS to Titanium 1 King's Inch Place Renfrew PA4 8WF on 25 June 2019 (4 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
6 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
20 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 April 2010	Director's details changed for Karen Ross on 4 April 2010 (2 pages)
13 April 2010	Director's details changed for Karen Ross on 4 April 2010 (2 pages)
13 April 2010	Director's details changed for Janet Brese on 4 April 2010 (2 pages)
13 April 2010	Director's details changed for Janet Brese on 4 April 2010 (2 pages)
13 April 2010	Director's details changed for Karen Ross on 4 April 2010 (2 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Janet Brese on 4 April 2010 (2 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 June 2009	Return made up to 04/04/09; full list of members (4 pages)
10 June 2009	Return made up to 04/04/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 June 2008	Return made up to 04/04/08; no change of members (7 pages)
12 June 2008	Return made up to 04/04/08; no change of members (7 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
8 May 2007	Return made up to 04/04/07; full list of members (7 pages)
8 May 2007	Return made up to 04/04/07; full list of members (7 pages)
24 April 2006	Ad 19/04/06--------- £ si 100@1=100 £ ic 2/102 (2 pages)
24 April 2006	Ad 19/04/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 April 2006	Incorporation (17 pages)
4 April 2006	Incorporation (17 pages)

L.T. Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland