Lft Consulting Engineers Limited in HAYWARDS HEATH

Lft Consulting Engineers Limited HAYWARDS HEATH

Lft Consulting Engineers Limited was officially closed on 2022-01-18. Lft Consulting Engineers was a private limited company that was situated at 18 Greenhill Way, Haywards Heath, RH17 7SQ, ENGLAND. This company (officially started on 1998-04-27) was run by 1 director and 1 secretary.
Director Lars F. who was appointed on 27 April 1998.
Among the secretaries, we can name: Lars F. appointed on 27 April 1998.

The company was classified as "engineering related scientific and technical consulting activities" (71122). According to the CH data, there was a name change on 2016-12-28 and their previous name was Lft - Fichtner Consulting Engineers. The latest confirmation statement was filed on 2020-12-29 and last time the accounts were filed was on 31 December 2020. 2016-04-27 was the date of the last annual return.

Lft Consulting Engineers Limited Address / Contact

Office Address	18 Greenhill Way
Town	Haywards Heath
Post code	RH17 7SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03553546
Date of Incorporation	Mon, 27th Apr 1998
Date of Dissolution	Tue, 18th Jan 2022
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 12th Jan 2022
Last confirmation statement dated	Tue, 29th Dec 2020

Company staff

Lars F.

Position: Secretary

Appointed: 27 April 1998

Lars F.

Position: Director

Appointed: 27 April 1998

Ian F.

Position: Director

Appointed: 05 October 2010

Resigned: 23 December 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1998

Resigned: 27 April 1998

London Law Services Limited

Position: Nominee Director

Appointed: 27 April 1998

Resigned: 27 April 1998

Nicholas G.

Position: Director

Appointed: 27 April 1998

Resigned: 05 October 2010

People with significant control

L. Fritz Technology (Uk) Ltd

18 Greenhill Way, Haywards Heath, RH17 7SQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	23 December 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

L. Fritz Technology (Uk) Limited

18 Greenhill Way, Haywards Heath, RH17 7SQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	23 December 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Lft - Fichtner Consulting Engineers	December 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Debtors	101 162	103 727	101 100	1
Other Debtors	101 067	103 632	101 005	1

Other
Corporation Tax Recoverable	95	95	95
Creditors	1 400	1 050	1 100
Net Current Assets Liabilities	99 762	102 677	100 000	1
Number Shares Issued Fully Paid		100 000
Other Creditors	1 400	1 050	1 100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, June 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-29: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 17th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 24th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-24: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-27 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 26th, May 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (12 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, June 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, May 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-30 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-30 - Annual return with full member list filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 23rd, September 1999	accounts	Free Download (1 page)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-08-06 - Annual return with full member list filed on: 6th, August 1999	annual return	Free Download (5 pages)

Lft Consulting Engineers Limited HAYWARDS HEATH

Lft Consulting Engineers Limited Address / Contact

Company Information / Profile

Company staff

Lars F.

Lars F.

Ian F.

London Law Secretarial Limited

London Law Services Limited

Nicholas G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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