Lts Group started in year 2014 as Private Limited Company with registration number 09268935. The Lts Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at 3rd Floor Castle Chambers. Postal code: L2 9SH. Since Thursday 28th May 2015 Lts Group Limited is no longer carrying the name Lts Newco.
There is a single director in the company at the moment - William C., appointed on 17 October 2014. In addition, a secretary was appointed - Catherine C., appointed on 13 November 2015. As of 1 June 2024, there was 1 ex director - Richard M.. There were no ex secretaries.
| Office Address | 3rd Floor Castle Chambers |
| Office Address2 | 43 Castle Street |
| Town | Liverpool |
| Post code | L2 9SH |
| Country of origin | United Kingdom |
| Registration Number | 09268935 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (93 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 13 November 2015
Position: Director
Appointed: 17 October 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is William C. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Catherine C. This PSC owns 25-50% shares.
William C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Catherine C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Lts Newco | May 28, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 |
| Net Worth | 2 000 | 2 000 |
| Balance Sheet | ||
| Current Assets | 290 | 290 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 000 | 2 000 |
| Shareholder Funds | 2 000 | 2 000 |
| Other | ||
| Creditors Due Within One Year | 710 790 | 1 287 487 |
| Investments Fixed Assets | 712 500 | 1 289 197 |
| Net Assets Liability Excluding Pension Asset Liability | 2 000 | 2 000 |
| Net Current Assets Liabilities | -710 500 | -1 287 197 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Percentage Subsidiary Held | 75 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 27th, November 2023 |
accounts | Free Download (7 pages) |
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