Ltsf Limited in Ellough BECCLES

Ltsf Limited BECCLES

Founded in 2006, Ltsf, classified under reg no. 05790489 is a active - proposal to strike off company. Currently registered at Unit A The Annexe Glebe Farm Church Road NR34 7TR, Beccles the company has been in the business for eighteen years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on Fri, 30th Apr 2021.

This company operates within the NR34 7TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1136018 . It is located at Glebe Farm, Church Road, Beccles with a total of 1 carsand 1 trailers.

Ltsf Limited Address / Contact

Office Address	Unit A The Annexe Glebe Farm Church Road
Office Address2	Ellough
Town	Beccles
Post code	NR34 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05790489
Date of Incorporation	Fri, 21st Apr 2006
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th August
Company age	18 years old
Account next due date	Tue, 30th May 2023 (350 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Joanne R.

Position: Secretary

Appointed: 24 January 2007

Timothy F.

Position: Director

Appointed: 24 April 2006

Pamela F.

Position: Secretary

Appointed: 24 April 2006

Resigned: 24 January 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2006

Resigned: 24 April 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 April 2006

Resigned: 24 April 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Timothy F. The abovementioned PSC has significiant influence or control over the company,.

Timothy F.

Notified on	28 April 2017
Nature of control:	significiant influence or control

Transport Operator Data

Glebe Farm
Address	Church Road , Ellough
City	Beccles
Post code	NR34 7TR
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 14th, May 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Sat, 30th Apr 2022 to Tue, 30th Aug 2022 filed on: 30th, January 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 11th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 26th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th May 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
MR01	Registration of charge 057904890001, created on Tue, 9th Jun 2015 filed on: 23rd, June 2015	mortgage	Free Download (32 pages)
MR01	Registration of charge 057904890002, created on Tue, 9th Jun 2015 filed on: 23rd, June 2015	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th May 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 29th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 6th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 22nd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
CH01	On Wed, 21st Apr 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 14th, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2009	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 6th, June 2009	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, June 2009	gazette	Free Download (1 page)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (6 pages)
363(288)	Fri, 25th Jul 2008 Annual return (Registered office changed on 25/07/08)	annual return
287	Registered office changed on 16/07/2008 from acorns accounting services unit 11 east suffolk business centre, eastlands, leiston suffolk IP16 4LL filed on: 16th, July 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 25th, April 2008	accounts	Free Download (9 pages)
288a	On Mon, 12th Nov 2007 New secretary appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Nov 2007 New secretary appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, October 2007	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, October 2007	gazette	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Tue, 9th May 2006 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 9th May 2006 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 9th May 2006 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On Tue, 9th May 2006 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288b	On Tue, 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On Tue, 2nd May 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On Tue, 2nd May 2006 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On Tue, 2nd May 2006 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2006	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2006	incorporation	Free Download (6 pages)