Lts2021 Limited

DataGardener
lts2021 limited
in liquidation
Micro

Lts2021 Limited

01240753Private Limited With Share Capital

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
Incorporated

16/01/1976

Company Age

50 years

Directors

3

Employees

2

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Lts2021 Limited (01240753) is a private limited with share capital incorporated on 16/01/1976 (50 years old) and registered in exeter, EX27XE. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 16/01/1976
EX27XE
2 employees

Financial Overview

Total Assets

£25.9K

Liabilities

£12.0K

Net Assets

£13.8K

Cash

£25.6K

Key Metrics

2

Employees

3

Directors

2

Shareholders

4

CCJs

Board of Directors

2

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2025
Resolution
Category:Resolution
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Resolution
Category:Resolution
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Resolution
Category:Resolution
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Annual Return Company
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2016
Resolution
Category:Resolution
Date:15-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-08-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Legacy
Category:Mortgage
Date:12-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2011
Legacy
Category:Mortgage
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2010

Import / Export

Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2025
Filing Date28/06/2024
Latest Accounts30/09/2023

Trading Addresses

123B George Street, Aberdeen, Aberdeenshire, AB251HU
14-15 Short Wyre Street, Colchester, Essex, CO11LN
154-156 Parade The Regency Arcade, Leamington Spa, Warwickshire, CV324BQ
2 North End, Town Centre, Croydon, Surrey, CR91SB
31C Sidwell Street, Exeter, Devon, EX46NN