LT BOATS LIMITED

Company 11798661 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
31 January 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LT BOATS LIMITED is a private limited company incorporated on 31 January 2019, with its registered office in Wokingham. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 January 2022. Its next accounts, due by 31 October 2023, are overdue.

On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed. It has 3 outstanding charges, held by Shawbrook Bank Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

76 Barkham Road, Wokingham, Berkshire, RG41 2RD

Industry classification (SIC codes)

96090

Officers & directors (3)

ALLWORTH, Adrian Spencer

Director

Appointed: 15 September 2026

Active

BRACE, Gemma Louise

Director

Appointed: 26 March 2019 • Resigned: 15 September 2026

PUGH, Gareth

Director

Appointed: 31 January 2019 • Resigned: 12 April 2019

Recent filing history (34)

1 October 2026

Termination of appointment of Gemma Louise Brace as a director on 15 September 2026

Officers • Form TM01

16 September 2026

Appointment of Mr Adrian Spencer Allworth as a director on 15 September 2026

Officers • Form AP01

15 September 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

18 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 November 2025

Confirmation statement made on 5 November 2025 with no updates

Confirmation statement • Form CS01

8 January 2025

Micro company accounts made up to 31 January 2022

Accounts • Form AA

31 October 2024

Confirmation statement made on 31 October 2024 with updates

Confirmation statement • Form CS01

8 August 2024

Confirmation statement made on 30 January 2024 with no updates

Confirmation statement • Form CS01

25 October 2023

Confirmation statement made on 30 January 2023 with no updates

Confirmation statement • Form CS01

19 August 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

15 August 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

26 January 2023

Micro company accounts made up to 31 January 2021

Accounts • Form AA

3 November 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

28 October 2022

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

18 October 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

Mrs Gemma Louise Brace

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm

Notified: 24 May 2021

Berkshire Boats Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 January 2019

Charges & mortgages (3)

A registered charge

Shawbrook Bank Limited

Created: 23 April 2019 • Delivered: 23 April 2019

Outstanding

A registered charge

Shawbrook Bank Limited

Created: 23 April 2019 • Delivered: 23 April 2019

Outstanding

A registered charge

Shawbrook Bank Limited

Created: 12 April 2019 • Delivered: 16 April 2019

Outstanding

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Filing status

Accounts

Next due: 31 October 2023

OVERDUE

Confirmation statement

Next due: 19 November 2026

Additional information

Has charges No
Super secure PSCs No