Lts Global Solutions Group Limited is a private limited company that can be found at 26 Livingstone Avenue, Long Lawford, Rugby CV23 9BU. Incorporated on 2018-04-12, this 6-year-old company is run by 2 directors.
Director Mirza B., appointed on 01 May 2018. Director David H., appointed on 01 May 2018.
The company is officially categorised as "dormant company" (SIC: 99999). According to official database there was a name change on 2021-11-24 and their previous name was Lts Global Solutions Limited.
The last confirmation statement was sent on 2022-11-26 and the deadline for the next filing is 2023-12-10. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 26 Livingstone Avenue |
| Office Address2 | Long Lawford |
| Town | Rugby |
| Post code | CV23 9BU |
| Country of origin | United Kingdom |
| Registration Number | 11307299 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Lts Uk Holdings Limited from Rugby, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lts Uk Holdings Limited
The Laurels Newnham Lane, King's Newnham, Rugby, CV23 0JT, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 12873032 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lts Global Solutions | November 24, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 0 | 0 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 1 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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