LGT DEVELOPMENTS LIMITED

LGT DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 February 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LGT DEVELOPMENTS LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LGT DEVELOPMENTS LIMITED

Directors

(The company's officers)

MISS CAITLIN SUE THOMAS

(~22 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2022

MR GARY RICHARD THOMAS

(~52 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2004

MR RYAN MICHAEL THOMAS

(~20 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2022

MRS LAURA LOUISE THOMAS

(~54 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/02/2004

Shareholders

(Persons of Significant Control)

Mrs Laura Louise Thomas

(~54 year old British national)

Buckthorn Farm, Evesham Road, Cleeve Prior, Evesham, Worcestershire, WR11 8JX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gary Richard Thomas

(~52 year old British national)

25 Newtown, Offenham, Evesham, Worcestershire, WR11 8RZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Connections

(Shared officers)

GTI BUSINESS SYSTEMS LIMITED

MR GARY RICHARD THOMAS

GTI PERFORMANCE LIMITED

MR GARY RICHARD THOMAS

HORIZON 10 LTD

MR GARY RICHARD THOMAS

M4G BUSINESS LIMITED

MR GARY RICHARD THOMAS

NEXT LEVEL BUSINESS GROWTH LTD

MR GARY RICHARD THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)