Ltt Vending Group Limited in Gildersome Spur Ind Est LEEDS

Ltt Vending Group Limited LEEDS

Founded in 1995, Ltt Vending Group, classified under reg no. 03021756 is an active company. Currently registered at Priory House Unit C LS27 7JZ, Leeds the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 11th Jan 2001 Ltt Vending Group Limited is no longer carrying the name L.t.t. Vending.

The firm has 3 directors, namely Anne H., Raymond H. and Stephen H.. Of them, Anne H., Raymond H., Stephen H. have been with the company the longest, being appointed on 30 March 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward S. who worked with the the firm until 30 March 2017.

Ltt Vending Group Limited Address / Contact

Office Address	Priory House Unit C
Office Address2	Gildersome Spur Ind Est
Town	Leeds
Post code	LS27 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03021756
Date of Incorporation	Wed, 15th Feb 1995
Industry	Non-trading company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Anne H.

Position: Director

Appointed: 30 March 2017

Raymond H.

Position: Director

Appointed: 30 March 2017

Stephen H.

Position: Director

Appointed: 30 March 2017

Paul A.

Position: Director

Appointed: 30 March 2017

Resigned: 08 February 2019

Geoffrey P.

Position: Director

Appointed: 01 January 2004

Resigned: 25 March 2011

Lewis A.

Position: Director

Appointed: 27 February 1995

Resigned: 25 May 2007

Edward S.

Position: Secretary

Appointed: 27 February 1995

Resigned: 30 March 2017

Edward S.

Position: Director

Appointed: 27 February 1995

Resigned: 30 March 2017

Michael L.

Position: Director

Appointed: 27 February 1995

Resigned: 25 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 1995

Resigned: 27 February 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1995

Resigned: 27 February 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Freedom Refreshments Ltd from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Freedom Refreshments Ltd

Priory House Gildersome Spur, Gildersome, Morley, Leeds, LS27 7JZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05994893
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

L.t.t. Vending	January 11, 2001
Surejot	April 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30

Balance Sheet
Current Assets	3 250	3 250	3 250	3 250	3 250	2 680 287
Debtors	3 250	3 250	3 250	3 250	3 250	2 680 287
Net Assets Liabilities	1 448 172	1 448 172	1 448 172	1 448 172	1 448 172	2 680 283

Other
Creditors	1 127 242	1 127 242	1 127 242	1 127 242	1 127 242	4
Fixed Assets	2 572 164	2 572 164	2 572 164	2 572 164	2 572 164
Investments Fixed Assets	2 572 164	2 572 164	2 572 164	2 572 164	2 572 164
Net Current Assets Liabilities	-1 123 992	-1 123 992	-1 123 992	-1 123 992	-1 123 992	2 680 283
Total Assets Less Current Liabilities	1 448 172	1 448 172	1 448 172	1 448 172	1 448 172	2 680 283

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 31st, March 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 2nd, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 21st, November 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 26th, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 21st, November 2008	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (24 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (32 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (31 pages)
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/04	annual return
363s	Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/04	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 17th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 17th, October 2003	accounts	Free Download (31 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (28 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 26th, October 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 26th, October 2000	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (8 pages)
363(288)	Wed, 29th Mar 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (8 pages)
363(288)	Wed, 29th Mar 2000 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (29 pages)
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (29 pages)
363s	Annual return up to Tue, 10th Feb 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
363(288)	Tue, 10th Feb 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 10th Feb 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 25th, January 1998	accounts	Free Download (29 pages)
363s	Annual return up to Tue, 13th May 1997 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 13th May 1997 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, December 1996	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, December 1996	accounts	Free Download (32 pages)
363s	Annual return up to Thu, 28th Mar 1996 with shareholders record filed on: 28th, March 1996	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 28th Mar 1996 with shareholders record filed on: 28th, March 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1995	accounts	Free Download (1 page)

Ltt Vending Group Limited LEEDS

Ltt Vending Group Limited Address / Contact

Company Information / Profile

Company staff

Anne H.

Raymond H.

Stephen H.

Paul A.

Geoffrey P.

Lewis A.

Edward S.

Edward S.

Michael L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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