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Lts2021 Limited BRIGHTON

Founded in 1976, Lts2021, classified under reg no. 01240753 is an active company. Currently registered at 2-5 Rock Place, West BN2 1PF, Brighton the company has been in the business for 48 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 21st April 2021 Lts2021 Limited is no longer carrying the name Long Tall Sally.

At the moment there are 2 directors in the the firm, namely Daniela A. and Volker V.. In addition one secretary - Volker V. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lts2021 Limited Address / Contact

Office Address 2-5 Rock Place, West
Office Address2 C/o Madeleine Fashion Ltd
Town Brighton
Post code BN2 1PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01240753
Date of Incorporation Fri, 16th Jan 1976
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 48 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Daniela A.

Position: Director

Appointed: 06 September 2023

Volker V.

Position: Director

Appointed: 30 November 2020

Volker V.

Position: Secretary

Appointed: 30 November 2020

Daniel G.

Position: Director

Appointed: 30 November 2020

Resigned: 06 September 2023

Nicholas S.

Position: Secretary

Appointed: 20 June 2017

Resigned: 30 November 2020

Nicholas S.

Position: Director

Appointed: 20 June 2017

Resigned: 30 November 2020

Jane W.

Position: Director

Appointed: 18 September 2015

Resigned: 15 September 2016

Alison D.

Position: Director

Appointed: 17 September 2015

Resigned: 30 November 2020

Danielle J.

Position: Secretary

Appointed: 26 January 2011

Resigned: 26 August 2016

Timothy W.

Position: Secretary

Appointed: 03 December 2007

Resigned: 20 June 2017

Timothy W.

Position: Director

Appointed: 03 December 2007

Resigned: 20 June 2017

Annabel P.

Position: Secretary

Appointed: 28 September 2007

Resigned: 03 December 2007

Andrew S.

Position: Director

Appointed: 20 August 2007

Resigned: 04 October 2019

Gregory B.

Position: Director

Appointed: 19 March 2007

Resigned: 28 September 2007

Gregory B.

Position: Secretary

Appointed: 19 March 2007

Resigned: 28 September 2007

Justin D.

Position: Secretary

Appointed: 06 July 2006

Resigned: 31 March 2007

Sian H.

Position: Director

Appointed: 28 November 2005

Resigned: 23 August 2007

Justin D.

Position: Director

Appointed: 23 November 2005

Resigned: 31 March 2007

Maurice B.

Position: Director

Appointed: 27 May 2005

Resigned: 26 August 2016

Michael B.

Position: Director

Appointed: 27 May 2005

Resigned: 26 August 2016

Maurice H.

Position: Director

Appointed: 27 May 2005

Resigned: 31 December 2019

Maurice H.

Position: Secretary

Appointed: 27 May 2005

Resigned: 23 November 2005

Barbara S.

Position: Director

Appointed: 06 March 2001

Resigned: 23 June 2005

Barbara S.

Position: Secretary

Appointed: 06 March 2001

Resigned: 23 June 2005

Susan M.

Position: Director

Appointed: 20 March 1991

Resigned: 23 April 1993

Barbara S.

Position: Director

Appointed: 20 March 1991

Resigned: 30 July 1995

Sallie G.

Position: Director

Appointed: 20 March 1991

Resigned: 06 March 2001

Mark S.

Position: Director

Appointed: 20 March 1991

Resigned: 23 June 2005

Catherine G.

Position: Director

Appointed: 20 March 1991

Resigned: 06 March 2001

Judith R.

Position: Director

Appointed: 20 March 1991

Resigned: 23 June 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Trismo Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Trismo Uk Limited

25 Camperdown Street, London, E1 8DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 10334326
Notified on 26 August 2016
Ceased on 29 January 2021
Nature of control: 75,01-100% shares

Company previous names

Long Tall Sally April 21, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 10th, July 2023 		Free Download (18 pages)

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