LTS GROUP LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LTS GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
LTS GROUP LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268935. The accounts status is DORMANT and accounts are next due on 28/02/2025.
LTS GROUP LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268935. The accounts status is DORMANT and accounts are next due on 28/02/2025.
LTS GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
3RD FLOOR CASTLE CHAMBERS
LIVERPOOL
MERSEYSIDE
L2 9SH
This Company Originates in : United Kingdom
Previous trading names include:
LTS NEWCO LIMITED (until 28/05/2015)
LTS NEWCO LIMITED (until 28/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM CHRISTOPHER CURRIE | Feb 1962 | British | Director | 2014-10-17 | CURRENT |
| CATHERINE EMMA CURRIE | Secretary | 2015-11-13 | CURRENT | ||
| MR RICHARD MARK MATHIAS | May 1971 | British | Director | 2014-10-17 UNTIL 2016-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. William Christopher Currie | 2016-04-06 | 2/1962 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |
| Mrs. Catherine Emma Currie | 2016-04-06 | 9/1966 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-28 | 31-05-2023 | 2,000 equity |
| ACCOUNTS - Final Accounts | 2022-11-11 | 31-05-2022 | 2,000 equity |
| ACCOUNTS - Final Accounts | 2021-10-21 | 31-05-2021 | 2,000 equity |
| ACCOUNTS - Final Accounts | 2020-09-15 | 31-05-2020 | 2,000 equity |
| ACCOUNTS - Final Accounts | 2019-12-20 | 31-05-2019 | 2,000 equity |
| ACCOUNTS - Final Accounts | 2018-09-07 | 31-05-2018 | 2,000 equity |
| ACCOUNTS - Final Accounts | 2018-02-06 | 31-05-2017 | 2,000 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-28 | 31-05-2016 | 2,000 equity |
| ACCOUNTS - Final Accounts preparation | 2016-07-12 | 31-05-2015 | 2,000 equity |