Lts Rentals Limited LONDON


Founded in 2005, Lts Rentals, classified under reg no. 05580594 is an active company. Currently registered at The Northern And Shell Building EC3R 6EN, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

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

Lts Rentals Limited Address / Contact

Office Address The Northern And Shell Building
Office Address2 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05580594
Date of Incorporation Mon, 3rd Oct 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 03 October 2005

Robert S.

Position: Secretary

Appointed: 03 October 2005

Martin E.

Position: Director

Appointed: 03 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 03 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 October 2005

Resigned: 03 October 2005

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Richard D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Northern & Shell Plc that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Express Newspapers, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Northern & Shell Plc

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 04086466
Notified on 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Express Newspapers

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 00141748
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, July 2023
Free Download (23 pages)

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