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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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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

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