LTT Vending Ltd

Active00719407 Private limited company
Incorporated
27 March 1962 (64 years)
Previously known as
Leesel & Co Limited (until 19 June 2003)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Priory House Unit C
Gildersome Spur Ind Est
Leeds
LS27 7JZ

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 February 2019
Resigned Allen, Paul Martin as Director
30 March 2017
Resigned Sutcliffe, Christopher John as Secretary
30 March 2017
Resigned Selka, Edward Alexander as Director
30 March 2017
Appointed Allen, Paul Martin as Director
30 March 2017
30 March 2017
Appointed Hutchinson, Raymond Latimer as Director
30 March 2017
Appointed Hutchinson-Kane, Anne Alexandra as Director
1 October 2013
Appointed Sutcliffe, Christopher John as Secretary
1 October 2013
Resigned Selka, Edward Alexander as Secretary
25 March 2011
Resigned Pearson, Geoffrey Stuart as Director
25 May 2007
Resigned Abrahams, Lewis John as Director
25 May 2007
Resigned Levi, Michael as Director
25 May 2007
Appointed Pearson, Geoffrey Stuart as Director
25 August 1994
Appointed Selka, Edward Alexander as Director
31 March 1994
Resigned Selka, Joseph Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11741478
Former controllers (1)
30 June 2021
Ceased LTT Vending Group Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Expresso Plus Limited Owns 75–100% of shares
Nivo Limited Owns 75–100% of shares
The Vending People Ltd Owns 75–100% of shares
Cambridge Vending Limited Owns 75–100% of shares
Espresso Plus Limited Owns 75–100% of shares
Freedom Refreshments Limited Owns 75–100% of shares
LTT Vending Group Limited Owns 75–100% of shares
LTT Vending Ltd This company Owns 75–100% of shares
Snack in A Box Limited Owns 75–100% of shares
Snack in the Box Limited Owns 75–100% of shares
Stem Drip 1 Limited Owns 75–100% of shares
Tavern Snacks Limited Owns 75–100% of shares
West Country Vending Service Limited Owns 75–100% of shares
Business Beverages (South West) Limited Has significant influence or control
South Wales Vending Services Limited Has significant influence or control
Westcup Limited Has significant influence or control

Financials

Net Assets
(£4,391,895)

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 (£4,391,895) (£4,391,895)
Balance sheet detail
20242023
Creditors (< 1 year)£4,391,895£4,391,895
Net Current Assets(£4,391,895)(£4,391,895)
Net Assets(£4,391,895)(£4,391,895)
Shareholder Funds(£4,391,895)(£4,391,895)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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