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Company Information for

L - TECH LIMITED

62 WILSON STREET, LONDON, EC2A 2BU,
Company Registration Number
02205305
Private Limited Company
Active

Company Overview

About L - Tech Ltd
L - TECH LIMITED was founded on 1987-12-14 and has its registered office in London. The organisation's status is listed as "Active". L - Tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L - TECH LIMITED
 
Legal Registered Office
62 WILSON STREET
LONDON
EC2A 2BU
Other companies in EC2A
 
Filing Information
Company Number 02205305
Company ID Number 02205305
Date formed 1987-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 08:38:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for L - TECH LIMITED

Company Officers of L - TECH LIMITED

Current Directors
Officer Role Date Appointed
VINCENT FRANCIS JOSEPH BARRETT
Director 1991-12-31
C & P COMPANY SECRETARIES LIMITED
Company Secretary 2000-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD REGER
Director 1991-12-31 2012-11-14
EDWARD REGER
Company Secretary 1993-01-01 2000-04-30
DALILA HEATH
Company Secretary 1991-12-31 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS JOSEPH BARRETT STROMBOLI FARM LIMITED Director 2007-01-10 CURRENT 2006-11-30 Active
VINCENT FRANCIS JOSEPH BARRETT AGENTVISION LIMITED Director 2006-07-20 CURRENT 1991-10-24 Active
VINCENT FRANCIS JOSEPH BARRETT FLYING HORSE INVESTMENTS LIMITED Director 2001-01-31 CURRENT 2000-12-19 Active
VINCENT FRANCIS JOSEPH BARRETT TARGAFEN LIMITED Director 1991-12-31 CURRENT 1983-10-24 Active
C & P COMPANY SECRETARIES LIMITED ERAGICS LIMITED Company Secretary 2007-12-21 CURRENT 2007-10-25 In Administration/Administrative Receiver
C & P COMPANY SECRETARIES LIMITED GAMESTART LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Dissolved 2016-01-12
C & P COMPANY SECRETARIES LIMITED E.G. LAYCOCK & SONS LIMITED Company Secretary 2007-09-07 CURRENT 1953-12-24 Active
C & P COMPANY SECRETARIES LIMITED RUTLAND CUTLERY CO.LIMITED Company Secretary 2007-09-07 CURRENT 1970-11-26 Active
C & P COMPANY SECRETARIES LIMITED THE EXCHANGE GROUP LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-03-04
C & P COMPANY SECRETARIES LIMITED ALCHAR LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
C & P COMPANY SECRETARIES LIMITED GUBO LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2015-08-18
C & P COMPANY SECRETARIES LIMITED EGL AUTOPROPERTY LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
C & P COMPANY SECRETARIES LIMITED BOX OFFICE PRODUCTIONS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
C & P COMPANY SECRETARIES LIMITED SHIPS LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
C & P COMPANY SECRETARIES LIMITED STROMBOLI FARM LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
C & P COMPANY SECRETARIES LIMITED NORMANNA BLOODSTOCK LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active
C & P COMPANY SECRETARIES LIMITED DENTICHECK LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
C & P COMPANY SECRETARIES LIMITED SMTP EMAIL LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-07 Dissolved 2014-09-09
C & P COMPANY SECRETARIES LIMITED EVERWISE LIMITED Company Secretary 2006-03-31 CURRENT 2006-02-21 Active
C & P COMPANY SECRETARIES LIMITED NEXTRA LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2016-03-15
C & P COMPANY SECRETARIES LIMITED EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-18 In Administration/Administrative Receiver
C & P COMPANY SECRETARIES LIMITED AGENTVISION LIMITED Company Secretary 2005-07-07 CURRENT 1991-10-24 Active
C & P COMPANY SECRETARIES LIMITED D & T CATERING REMOVALS LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-23 Active
C & P COMPANY SECRETARIES LIMITED EMISSIONS TRADING CORPORATION LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Dissolved 2015-02-03
C & P COMPANY SECRETARIES LIMITED YACHT MANAGEMENT LIMITED Company Secretary 2005-04-25 CURRENT 2000-07-13 Active
C & P COMPANY SECRETARIES LIMITED FIRENEXT LIMITED Company Secretary 2004-10-15 CURRENT 1986-03-24 Active
C & P COMPANY SECRETARIES LIMITED TARGAFEN LIMITED Company Secretary 2004-09-13 CURRENT 1983-10-24 Active
C & P COMPANY SECRETARIES LIMITED QUEENSWAY LAUNDERMAT LIMITED Company Secretary 2004-09-01 CURRENT 1964-03-09 Active
C & P COMPANY SECRETARIES LIMITED ONBUILD LIMITED Company Secretary 2004-07-13 CURRENT 2004-06-21 Liquidation
C & P COMPANY SECRETARIES LIMITED UNIQUESALE LIMITED Company Secretary 2004-07-07 CURRENT 2004-06-08 Active
C & P COMPANY SECRETARIES LIMITED MERCHANT VENTURES LIMITED Company Secretary 2004-04-02 CURRENT 2003-01-21 Active
C & P COMPANY SECRETARIES LIMITED FUNCTIONAL INTELLIGENT TRAINING LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Active
C & P COMPANY SECRETARIES LIMITED NEWSITEM LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-10 Active
C & P COMPANY SECRETARIES LIMITED GREEN CONCERN CO. LIMITED Company Secretary 2002-11-04 CURRENT 2002-11-04 Active
C & P COMPANY SECRETARIES LIMITED NAMIAD COMPANY LIMITED Company Secretary 2002-09-24 CURRENT 1994-09-29 Dissolved 2015-01-13
C & P COMPANY SECRETARIES LIMITED ERA GLOBAL MANAGEMENT LTD Company Secretary 2002-07-15 CURRENT 2002-05-10 Liquidation
C & P COMPANY SECRETARIES LIMITED CLASSICSTYLE LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-08 Active
C & P COMPANY SECRETARIES LIMITED MATTHEWS(BLACKFRIARS)INVESTMENT CO LIMITED Company Secretary 2002-03-20 CURRENT 1957-08-09 Active
C & P COMPANY SECRETARIES LIMITED TIMEPLACE LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-11 Active
C & P COMPANY SECRETARIES LIMITED NATURAL RESOURCES INVEST LIMITED Company Secretary 2001-08-02 CURRENT 2001-08-02 Active
C & P COMPANY SECRETARIES LIMITED HEALTHCARE INTERNATIONAL LIMITED Company Secretary 2001-07-20 CURRENT 1992-02-28 Active
C & P COMPANY SECRETARIES LIMITED WILSON STREET NOMINEES LIMITED Company Secretary 2001-05-11 CURRENT 2001-05-11 Active
C & P COMPANY SECRETARIES LIMITED INTER-DEVELOPMENT CONSULTANTS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
C & P COMPANY SECRETARIES LIMITED FLYING HORSE INVESTMENTS LIMITED Company Secretary 2001-01-30 CURRENT 2000-12-19 Active
C & P COMPANY SECRETARIES LIMITED DEL CREDERE INTERNATIONAL LIMITED Company Secretary 2000-12-07 CURRENT 2000-08-01 Dissolved 2015-06-30
C & P COMPANY SECRETARIES LIMITED MAXMONDE LIMITED Company Secretary 2000-08-20 CURRENT 1997-03-20 Active
C & P COMPANY SECRETARIES LIMITED EVENCOM LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-07 Active
C & P COMPANY SECRETARIES LIMITED DI GROUP HOLDINGS LIMITED Company Secretary 2000-03-31 CURRENT 2000-02-21 Active
C & P COMPANY SECRETARIES LIMITED INWITAX INVESTMENTS LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
C & P COMPANY SECRETARIES LIMITED ERTIS UK LIMITED Company Secretary 1998-10-30 CURRENT 1995-07-12 Active
C & P COMPANY SECRETARIES LIMITED R.H.M. OUTHWAITE (UNDERWRITING AGENCIES) LIMITED Company Secretary 1998-04-29 CURRENT 1974-08-15 Dissolved 2014-01-21
C & P COMPANY SECRETARIES LIMITED NEWDOOR LIMITED Company Secretary 1995-10-13 CURRENT 1995-09-28 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-22AR0131/12/15 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07AR0131/12/14 FULL LIST
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-28AR0131/12/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0131/12/12 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD REGER
2012-02-15AR0131/12/11 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-27AA31/03/10 TOTAL EXEMPTION FULL
2011-01-12AR0131/12/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FRANCIS JOSEPH BARRETT / 01/10/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REGER / 01/10/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O HV STONE SOLICITORS SOPHIA HOUSE 32-35 FEATHERSTONE STREET LONDON EC1Y 8TW
2006-02-04244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26244DELIVERY EXT'D 3 MTH 31/03/04
2003-12-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04244DELIVERY EXT'D 3 MTH 31/03/03
2003-02-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-31244DELIVERY EXT'D 3 MTH 31/03/01
2002-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/02
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 62 WILSON STREET LONDON EC2A 2BU
2001-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/01
2001-04-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-23288aNEW SECRETARY APPOINTED
2000-05-23288bSECRETARY RESIGNED
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 62 WILSON STREET LONDON EC2A 2BU
2000-03-09SRES04£ NC 1000/1000000 15/0
2000-03-09123NC INC ALREADY ADJUSTED 15/02/00
2000-03-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/00
2000-03-0988(2)RAD 15/02/00--------- £ SI 99998@1=99998 £ IC 2/100000
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/99
1999-02-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-01CERTNMCOMPANY NAME CHANGED LOTOTECH LIMITED CERTIFICATE ISSUED ON 02/04/97
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-26363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-01363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to L - TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L - TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L - TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-04-01 £ 2,166,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L - TECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 160,000
Cash Bank In Hand 2012-04-01 £ 37,499
Current Assets 2012-04-01 £ 2,157,995
Debtors 2012-04-01 £ 2,120,496
Fixed Assets 2012-04-01 £ 2,800
Shareholder Funds 2012-04-01 £ 5,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L - TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L - TECH LIMITED
Trademarks
We have not found any records of L - TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L - TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as L - TECH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where L - TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L - TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L - TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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