OpenCompanies

LTE Management Ltd

Company number
15073996
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2023
Nature of business
Sale of used cars and light motor vehicles
Financial management
Management consultancy activities other than financial management

Registered office

11 Malborough Parade
Uxbridge Road
London
UB10 0LR

Previous names

  • Pure Build Ltd (until 8 Oct 2024)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Director 15 Aug 2023 15 Aug 2024
THORNTON, Nuala Martine Director 15 Aug 2024 6 Oct 2024
TAYLOR, Leon Director 6 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2023 16 Aug 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2024 6 Oct 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Aug 2024 6 Oct 2024
Mr Leon Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2024

Accounts

Year ended Net assets
31 Aug 2024 Dormant £1

Data