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Lts Services Limited GWENT

Founded in 2004, Lts Services, classified under reg no. 05126208 is an active company. Currently registered at Upper Grippath Farm NP11 6JB, Gwent the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2004-09-30 Lts Services Limited is no longer carrying the name Kitpac (holdings).

At the moment there are 2 directors in the the company, namely Sara S. and Anthony S.. In addition one secretary - Sara S. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Lts Services Limited Address / Contact

Office Address Upper Grippath Farm
Office Address2 Risca
Town Gwent
Post code NP11 6JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05126208
Date of Incorporation Wed, 12th May 2004
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Sara S.

Position: Secretary

Appointed: 12 May 2004

Sara S.

Position: Director

Appointed: 12 May 2004

Anthony S.

Position: Director

Appointed: 12 May 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 May 2004

Resigned: 12 May 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Anthony S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sara S. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony S.

Notified on 13 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sara S.

Notified on 13 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kitpac (holdings) September 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth39 45729 733       
Balance Sheet
Current Assets12 24415 38015 78923 42216 85016 55511 85214 62930 574
Net Assets Liabilities 25 73315 13314 17310 34112 4588 3158 0438 519
Cash Bank In Hand9 0217 428       
Cash Bank On Hand 7 42812 27422 5018 357    
Debtors2 7237 4523 0154217 993    
Net Assets Liabilities Including Pension Asset Liability39 45729 733       
Property Plant Equipment 8 6135 4622 311368    
Stocks Inventory500500       
Tangible Fixed Assets11 7648 613       
Total Inventories 500500500500    
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve39 4557 064       
Shareholder Funds39 45729 733       
Other
Average Number Employees During Period 33322222
Creditors 77 53882 53110 7466 8154 2383 6266 60522 074
Fixed Assets74 09793 61385 4122 311368174891919
Net Current Assets Liabilities-32 399-62 158-66 74212 25510 03512 3178 2268 0248 500
Provisions For Liabilities Balance Sheet Subtotal 5 7223 5373936233   
Total Assets Less Current Liabilities41 69831 45518 67014 56610 40312 4918 3158 0438 519
Accrued Liabilities Deferred Income 1 6571 4709491 049    
Accumulated Depreciation Impairment Property Plant Equipment 29 56832 71920 65722 600    
Corporation Tax Payable 1 1706675 062397    
Creditors Due Within One Year44 64377 538       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 213     
Disposals Investment Property Fair Value Model   79 950     
Disposals Property Plant Equipment   15 213     
Gain Loss On Revaluation Investment Properties Before Tax In Other Comprehensive Income  5 050      
Increase From Depreciation Charge For Year Property Plant Equipment  3 1513 1511 943    
Investment Property 85 00079 950      
Investment Property Fair Value Model 85 00079 950      
Loans From Directors 68 32975 7951 0611 366    
Number Shares Allotted 2       
Other Creditors 480480      
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 2 050202 184973    
Other Taxation Social Security Payable 503-344-421-235    
Par Value Share 1       
Property Plant Equipment Gross Cost 38 18138 18122 968     
Provisions For Liabilities Charges2 2411 722       
Revaluation Reserve 22 667       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation38 18185 000       
Tangible Fixed Assets Depreciation26 41729 568       
Tangible Fixed Assets Depreciation Charged In Period 3 151       
Tangible Fixed Assets Increase Decrease From Revaluations 22 667       
Trade Creditors Trade Payables 3 3494 1001 9113 030    
Trade Debtors Trade Receivables 7 1522 371 7 758    
Work In Progress 300300      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 4th, October 2023 		Free Download (8 pages)

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