LTS INTERNATIONAL LIMITED - PENICUIK


Company Profile Company Filings

Overview

LTS INTERNATIONAL LIMITED is a Private Limited Company from PENICUIK and has the status: Active.
LTS INTERNATIONAL LIMITED was incorporated 37 years ago on 10/09/1986 and has the registered number: SC100833. The accounts status is FULL and accounts are next due on 30/09/2024.

LTS INTERNATIONAL LIMITED - PENICUIK

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PENTLANDS SCIENCE PARK
PENICUIK
NR EDINBURGH
EH26 0PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER VIKTOR MARKUS DAVELID May 1973 Swedish Director 2018-10-10 CURRENT
MR SCOTT DAVID GELLER Jan 1975 American Director 2010-11-29 CURRENT
MR KRESTEN KLOCH Dec 1962 Danish Director 2018-10-10 CURRENT
MR TOR GUNNAR LUNDSTRÖM Apr 1959 Finnish Director 2018-10-10 CURRENT
DR PATRICK GEORGE ABBOT Jun 1966 British Director 2007-08-07 CURRENT
MR CARSTEN TOFT BOESEN Apr 1959 Danish Director 2018-10-10 CURRENT
CHRISTOPHER JOHN INGLIS Mar 1947 British Secretary RESIGNED
HEATHER FIONA ROBISON Aug 1967 British Director 2000-04-17 UNTIL 2011-05-11 RESIGNED
HEATHER FIONA ROBISON Aug 1967 British Secretary 2001-04-16 UNTIL 2011-05-11 RESIGNED
MR ALEXANDER MURRAY GRANT FORBES Nov 1963 British Director 2009-10-01 UNTIL 2011-02-22 RESIGNED
MR RICHARD DAVIDSON MUCKART Sep 1950 British Director 1992-04-15 UNTIL 1997-04-16 RESIGNED
FRANK ANTHONY MCMORROW Aug 1957 British Director 2002-01-30 UNTIL 2004-02-12 RESIGNED
MR JOHN EDMUND MAYHEW Dec 1968 British Director 2014-10-01 UNTIL 2019-09-30 RESIGNED
MS ZOE GEORGINA HYDE Jul 1982 British Director 2013-01-01 UNTIL 2015-10-14 RESIGNED
CHRISTOPHER JOHN INGLIS Mar 1947 British Director RESIGNED
MICHAEL JOHN SOMERSET HARRISON Jul 1954 British Director 1992-04-15 UNTIL 2004-01-06 RESIGNED
MR JULIAN RONALD GAYFER Apr 1961 British Director 2000-04-17 UNTIL 2004-04-14 RESIGNED
ALASTAIR IAN FRASER Jun 1936 British Director RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director RESIGNED
ROBERT LISTER OTTO ELY Oct 1930 British Director 1990-08-01 UNTIL 1992-09-30 RESIGNED
JOHN JEREMY CANTRILL Mar 1954 British Director 1997-04-18 UNTIL 2002-04-06 RESIGNED
MR MICHAEL JOHN BIRCHMORE Jun 1948 British Director RESIGNED
MARTYN JOHN BAGULEY Jul 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott David Geller 2016-12-31 - 2018-10-10 1/1975 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LTS International Limited - Limited company accounts 23.2 2024-04-19 31-12-2023 £996,871 Cash £4,119,713 equity
L_T_S_International_Limit - Accounts 2023-07-04 31-12-2022 £288,076 Cash £4,046,042 equity
L_T_S_International_Limit - Accounts 2022-07-19 31-12-2021 £2,780,776 Cash £4,030,216 equity
L_T_S_International_Limit - Accounts 2021-04-27 31-12-2020 £3,163,456 Cash £3,781,355 equity

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