LTK CONSULTANTS LIMITED

Profile LTK CONSULTANTS LIMITED

Actual on 01.09.2021
Company name
LTK CONSULTANTS LIMITED
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Company number
06363912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 September 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, WEST MIDLANDS, ENGLAND, SOLIHULL, B90 8AH
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PSC and Officers LTK CONSULTANTS LIMITED

Officers

(as of 20.09.2020)

KENDRICK, Vanessa Louise
Status: Active
Appointed on: Monday, 05 November 2007
Correspondence address: 15 Rectory Road, Sutton Coldfield, West Midlands, B75 7AJ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
LANDELL, Andrew James
Status: Active
Appointed on: Friday, 07 September 2007
Correspondence address: 9 Radlow Crescent, Marston Green, West Midlands, B37 7LZ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANDELL, Coronet Annetta
Status: Active
Appointed on: Friday, 07 September 2007
Correspondence address: 9 Radlow Crescent, Marston Green, West Midlands, B37 7LZ
Role: Secretary
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Friday, 07 September 2007
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Friday, 07 September 2007
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Secretary
TIDY, Stephen Alan
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 30 June 2017
Correspondence address: 201 Duggins Lane, Tile Hill, Coventry, West Midlands, CV4 9GP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Andrew James Landell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Birmingham, England
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Vanessa Louise Kendrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Sutton Coldfield, England
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Alan Tidy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 201 Coventry, England
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent