L.T. ALUMINIUM GROUP LIMITED

Key Data

Status

Active

Company No.

SC152430

Incorporation date

10/08/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1994)

17/11/2025

Termination of appointment of James Burns as a director on 2025-11-04

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2023-09-29

View PDF (4 pages)

19/02/2024

Director's details changed for Mr Thomas Francis O'neill on 2023-09-29

View PDF (2 pages)

19/12/2023

Secretary's details changed for Mr Thomas Francis O'neill on 2023-12-14

View PDF (1 pages)

18/12/2023

Termination of appointment of Kevin Hogg as a director on 2023-09-29

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Thomas Francis O'neill on 2023-09-29

View PDF (2 pages)

27/10/2023

Purchase of own shares.

View PDF (4 pages)

18/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

31/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (5 pages)

21/09/2021

Purchase of own shares.

View PDF (3 pages)

18/08/2021

Cancellation of shares. Statement of capital on 2020-10-30

View PDF (6 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

30/10/2020

Termination of appointment of Dennis Scott Whiting as a director on 2020-10-30

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

10/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

10/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (5 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-09-30

View PDF (4 pages)

28/10/2016

Purchase of own shares.

View PDF (3 pages)

12/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

15/03/2016

Purchase of own shares.

View PDF (3 pages)

25/02/2016

Appointment of Mr Thomas Francis O'neill as a secretary on 2016-02-24

View PDF (2 pages)

24/02/2016

Termination of appointment of Margaret Kirkwood Aikman as a secretary on 2016-02-24

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (9 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/06/2015

Registered office address changed from 15 Tartraven Place East Mains Industrial Estate Broxburn West Lothian EH52 5LT to Linn House 9 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 2015-06-05

View PDF (1 pages)

03/03/2015

Satisfaction of charge SC1524300002 in full

View PDF (1 pages)

27/02/2015

Registration of charge SC1524300003, created on 2015-02-24

View PDF (6 pages)

20/10/2014

Resolutions

View PDF (11 pages)

07/10/2014

Registration of charge SC1524300002, created on 2014-10-07

View PDF (6 pages)

06/10/2014

Registration of charge SC1524300001, created on 2014-09-30

View PDF (16 pages)

14/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (8 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/10/2013

Termination of appointment of Sheena Linn as a director

View PDF (1 pages)

04/10/2013

Appointment of Ms Margaret Kirkwood Aikman as a secretary

View PDF (2 pages)

04/10/2013

Termination of appointment of Sheena Linn as a secretary

View PDF (1 pages)

04/10/2013

Appointment of Mr Thomas Francis O'neill as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Andrew George Robertson as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr James Burns as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Kevin Hogg as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Dennis Scott Whiting as a director

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/04/2012

Previous accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

01/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

30/09/2009

Secretary appointed sheena evelyn hunter linn

View PDF (1 pages)

30/09/2009

Appointment terminated secretary margaret aikman

View PDF (1 pages)

27/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

12/09/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

20/11/2007

Return made up to 28/07/07; no change of members

View PDF (6 pages)

27/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/09/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

26/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

30/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (1 pages)

13/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

30/07/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

02/09/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (1 pages)

01/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

23/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

31/10/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

28/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

01/10/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

16/01/1998

Full accounts made up to 1996-07-31

View PDF (9 pages)

16/01/1998

Full accounts made up to 1995-07-31

View PDF (10 pages)

16/01/1998

Return made up to 10/08/97; no change of members

View PDF (4 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

26/02/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/1997

Return made up to 10/08/96; no change of members

View PDF (4 pages)

24/01/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

27/04/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

20/01/1995

New secretary appointed

View PDF (0 pages)

20/01/1995

Director resigned;new director appointed

View PDF (0 pages)

11/08/1994

Secretary resigned

View PDF (0 pages)

10/08/1994

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+79.19 % *

* during past year

Cash in Bank

£690,750.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
473.38K
-
0.00
385.49K
-

2022
0
995.26K
-
0.00
690.75K
-

2022
0
995.26K
-
0.00
690.75K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

995.26K £110.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

690.75K £79.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hogg, Kevin	Director	01/10/2013 - 29/09/2023	3
Burns, James	Director	01/10/2013 - 04/11/2025	1
O'neill, Thomas Francis	Director	01/10/2013 - Present	1
Robertson, Andrew George	Director	01/10/2013 - Present	1
O'neill, Thomas Francis	Secretary	24/02/2016 - Present	-

Persons with Significant Control

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Description

About L.T. ALUMINIUM GROUP LIMITED

L.T. ALUMINIUM GROUP LIMITED is an(a) Active company incorporated on 10/08/1994 with the registered office located at Linn House 9 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of L.T. ALUMINIUM GROUP LIMITED?

L.T. ALUMINIUM GROUP LIMITED is currently Active. It was registered on 10/08/1994 .

Where is L.T. ALUMINIUM GROUP LIMITED located?

L.T. ALUMINIUM GROUP LIMITED is registered at Linn House 9 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5ND.

What does L.T. ALUMINIUM GROUP LIMITED do?

L.T. ALUMINIUM GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L.T. ALUMINIUM GROUP LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of James Burns as a director on 2025-11-04.