Menna Overview
Here’s a quick overview of LTG SAMUI LIMITED 👀 — a London based business that started in 2015.
LTG SAMUI LIMITED
- Company statusactive
- Company No09396863
- Age11 years 6 months Incorporated 20 January 2015
- Officers4
Address
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
LTG SAMUI LIMITED is an active company incorporated on 20 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Capital Allotment Shares
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
Capital Allotment Shares
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 20 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 26 Jun 2018
Capital Allotment Shares
8 Years Ago on 07 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | corporate secretary | 20 Jan 2015 | |
| LEWIS, Joseph Alexander | director | Sep 1983 | 25 Sept 2025 |
| LEWIS, Julian Harley | director | Jul 1954 | 20 Jan 2015 |
| ROSEHILL, Michael Henry | director | Apr 1960 | 31 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| I.H.S. International Hotel Services Limited | 11 Apr 2016 |
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CAVENDISH SQUARE SECRETARIAT, LEWIS, Joseph Alexander are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Julian Harley are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Bernard are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT, LEWIS, Bernard, LEWIS, Simon are mutual persons.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
CAVENDISH SQUARE SECRETARIAT is a mutual person.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry, LEWIS, Bernard, LEWIS, Simon are mutual persons.
LEWIS, Joseph Alexander, LEWIS, Bernard, LEWIS, Simon are mutual persons.
LEWIS, Joseph Alexander, LEWIS, Bernard are mutual persons.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry, LEWIS, Bernard are mutual persons.
LEWIS, Joseph Alexander, LEWIS, Bernard, LEWIS, Simon are mutual persons.
LEWIS, Joseph Alexander, LEWIS, Bernard, LEWIS, Simon are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Joseph Alexander, ROSEHILL, Michael Henry are mutual persons.
LEWIS, Joseph Alexander are mutual persons.
LEWIS, Julian Harley are mutual persons.
LEWIS, Julian Harley, LEWIS, Bernard are mutual persons.
LEWIS, Bernard are mutual persons.
LEWIS, Bernard, LEWIS, Simon are mutual persons.
LEWIS, Bernard are mutual persons.
LEWIS, Bernard, LEWIS, Simon are mutual persons.
LEWIS, Bernard, LEWIS, Simon are mutual persons.
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ROSEHILL, Michael Henry, LEWIS, Bernard are mutual persons.
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LEWIS, Bernard are mutual persons.
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LEWIS, Bernard are mutual persons.
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LEWIS, Bernard are mutual persons.
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Here’s a quick overview of LTG SAMUI LIMITED 👀 — a London based business that started in 2015.