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 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
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 |
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 |