LTG SAMUI LIMITED

Key Data

Status

Active

Company No.

09396863

Incorporation date

20/01/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2015)

17/04/2026

Statement of capital following an allotment of shares on 2026-04-14

View PDF (3 pages)

28/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

20/01/2026

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

26/09/2025

Appointment of Mr Joseph Alexander Lewis as a director on 2025-09-25

View PDF (2 pages)

26/09/2025

Termination of appointment of Bernard Lewis as a director on 2025-09-25

View PDF (1 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (5 pages)

06/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (5 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

24/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

05/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

17/05/2021

Secretary's details changed for Cavendish Square Secretariat on 2021-05-14

View PDF (1 pages)

14/05/2021

Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14

View PDF (1 pages)

14/05/2021

Change of details for I.H.S. International Hotel Services Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

05/11/2020

Director's details changed for Mr Michael Henry Rosehill on 2020-11-05

View PDF (2 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (5 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (3 pages)

05/02/2018

Appointment of Mr Michael Henry Rosehill as a director on 2018-01-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

25/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

29/09/2016

Termination of appointment of Simon Gabriel Lewis as a director on 2016-09-26

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (7 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-10-20

View PDF (3 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

14/08/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (3 pages)

20/01/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Bernard	Director	20/01/2015 - 25/09/2025	12
Mr Simon Lewis	Director	20/01/2015 - 26/09/2016	25
Lewis, Julian Harley	Director	20/01/2015 - Present	59
Lewis, Joseph Alexander	Director	25/09/2025 - Present	68
Rosehill, Michael Henry	Director	31/01/2018 - Present	85

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LTG SAMUI LIMITED

LTG SAMUI LIMITED is an(a) Active company incorporated on 20/01/2015 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LTG SAMUI LIMITED?

LTG SAMUI LIMITED is currently Active. It was registered on 20/01/2015 .

Where is LTG SAMUI LIMITED located?

LTG SAMUI LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does LTG SAMUI LIMITED do?

LTG SAMUI LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LTG SAMUI LIMITED?

The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-04-14.