Ltt Pharma Limited. Head office in Redditch. Check Director.

Ltt Pharma Limited, Redditch

Ltt Pharma Limited is a private limited company. Located at 9 Palmers Road, Redditch B98 0RF, the above-mentioned 16 years old enterprise was incorporated on 2008-05-19 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
3 directors can be found in this business: Anand S. (appointed on 07 December 2023), Nimesh S. (appointed on 07 December 2023), Anup S. (appointed on 19 May 2008).

About
Name: Ltt Pharma Limited
Number: 06596935
Incorporation date: 2008-05-19
End of financial year: 30 April


Address:	9 Palmers Road Redditch B98 0RF
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Kericho Holdings Limited

19 March 2023

Address	18 Oxleasow Road, Redditch, Worcestershire, B98 0RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14625250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lexon Uk Holdings Limited

1 March 2018 - 19 March 2023

Address	18 Oxleasow Road, Redditch, B98 0RE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11217461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anup S.

19 May 2016 - 1 March 2018

Nature of control:	significiant influence or control

Pritesh S.

19 May 2016 - 1 March 2018

Nature of control:	significiant influence or control

Pankaj S.

19 May 2016 - 1 March 2018

Nature of control:	significiant influence or control

Nitin S.

19 May 2016 - 1 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	107,837	76,333

The target date for Ltt Pharma Limited confirmation statement filing is 2023-10-14. The previous confirmation statement was sent on 2022-09-30. The target date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

6 persons of significant control are indexed in the Companies House, namely: Kericho Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Oxleasow Road, B98 0RE Redditch, Worcestershire. Lexon Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Oxleasow Road, B98 0RE Redditch.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thu, 7th Dec 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 7th Dec 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 5th, February 2024 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 7th Dec 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
AP01	On Thu, 7th Dec 2023 new director was appointed. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Dec 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
AP01	On Thu, 7th Dec 2023 new director was appointed. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 18 Oxleasow Road East Moons Moat Redditch B98 0RE on Wed, 4th Oct 2023 to 9 Palmers Road Redditch Worcestershire B98 0RF filed on: 4th, October 2023 \| address	Free Download (1 page)
CH01	On Wed, 4th Oct 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 24th, January 2023 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 24th, January 2022 \| accounts	Free Download (19 pages)
MR01	Registration of charge 065969350007, created on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 065969350006, created on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 065969350005, created on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (24 pages)
TM01	Director's appointment terminated on Fri, 9th Apr 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 9th Apr 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 19th, December 2020 \| accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2020 \| resolution	Free Download (9 pages)
MR01	Registration of charge 065969350004, created on Fri, 31st Jan 2020 filed on: 7th, February 2020 \| mortgage	Free Download (67 pages)
MR01	Registration of charge 065969350003, created on Fri, 31st Jan 2020 filed on: 6th, February 2020 \| mortgage	Free Download (67 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 31st, October 2018 \| accounts	Free Download (16 pages)
SH02	Sub-division of shares on Thu, 1st Mar 2018 filed on: 22nd, March 2018 \| capital	Free Download (4 pages)
MR01	Registration of charge 065969350001, created on Thu, 1st Mar 2018 filed on: 9th, March 2018 \| mortgage	Free Download (68 pages)
MR01	Registration of charge 065969350002, created on Thu, 1st Mar 2018 filed on: 9th, March 2018 \| mortgage	Free Download (67 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 24th, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 21st, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 24th May 2016: 4.00 GBP capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 28th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 19th May 2015: 4.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 3rd, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 20th May 2014: 4.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 13th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 10th, January 2013 \| accounts	Free Download (11 pages)
CH01	On Tue, 15th Nov 2011 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 6th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 19th, October 2009 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 01/06/2009 from 18 oxleafow road east moons moat redditch B98 0RE england filed on: 1st, June 2009 \| address	Free Download (1 page)
288b	On Mon, 4th Aug 2008 Appointment terminated director filed on: 4th, August 2008 \| officers	Free Download (1 page)
288a	On Mon, 4th Aug 2008 Secretary appointed filed on: 4th, August 2008 \| officers	Free Download (1 page)
288b	On Mon, 4th Aug 2008 Appointment terminated secretary filed on: 4th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Knights Chemist Limited
Knights Pharmacy Limited
M.t.p. Laser Limited
Cecil Jones Limited


Pure Health Medical Limited
Pearn's Pharmacies Limited
Versesure Limited

Find other company