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Lts Property Services LLP LEATHERHEAD

Founded in 2004, Lts Property Services LLP, classified under reg no. OC309966 is an active company. Currently registered at Stamford House C/o The Croft Heathway KT24 5ET, Leatherhead 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 March 31, 2022. Since March 15, 2018 Lts Property Services LLP is no longer carrying the name Promode Property Partnership Llp.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Lts Property Services LLP Address / Contact

Office Address Stamford House C/o The Croft Heathway
Office Address2 East Horsley
Town Leatherhead
Post code KT24 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number OC309966
Date of Incorporation Wed, 10th Nov 2004
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Sian O.

Position: LLP Designated Member

Appointed: 02 February 2018

Mark O.

Position: LLP Designated Member

Appointed: 10 November 2004

Sian O.

Position: LLP Designated Member

Appointed: 07 April 2017

Resigned: 02 February 2018

Amanda M.

Position: LLP Designated Member

Appointed: 10 November 2004

Resigned: 07 April 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Sian O. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Mark O. This PSC and has 25-50% voting rights. The third one is Sian O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Sian O.

Notified on 2 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Mark O.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Sian O.

Notified on 7 April 2017
Ceased on 2 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Amanda M.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Promode Property Partnership Llp March 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 558511 0732 8931 389359 9862516
Current Assets39 75712 459135 735126 605125 108475 988154 123140 232
Debtors13 44912 408134 662123 712123 719116 002154 098140 216
Other Debtors10 95010 95010 950     
Property Plant Equipment288 184271 41518 57413 93010 4487 83672 140 
Total Inventories23 750       
Other
Accumulated Depreciation Impairment Property Plant Equipment36 32918 1126 19110 83514 31716 9294 80922 844
Bank Borrowings134 370128 699      
Creditors138 275128 81417 75715 07812 39850 00077 423100 275
Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 76418 112   16 929 
Disposals Property Plant Equipment 34 986289 527   24 765 
Increase From Depreciation Charge For Year Property Plant Equipment 3 5476 1914 6443 4822 6124 80918 035
Net Current Assets Liabilities-59 137-47 99178 50977 81373 20171 70534 82439 957
Property Plant Equipment Gross Cost324 513289 52724 76524 76524 76524 76576 949 
Total Additions Including From Business Combinations Property Plant Equipment  24 765   76 949 
Total Assets Less Current Liabilities229 047223 42497 08391 74383 64979 541106 96494 062

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates November 10, 2023
filed on: 10th, November 2023 		Free Download (3 pages)

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