LTSI HOLDINGS LIMITED

07349992
25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6QB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 8 Buy now
28 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 accounts Annual Accounts 6 Buy now
19 Sep 2023 officers Termination of appointment of director (Hugh Oliver Louis Symons) 1 Buy now
01 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 6 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2021 accounts Annual Accounts 6 Buy now
01 Oct 2021 resolution Resolution 3 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Hugh Oliver Louis Symons) 2 Buy now
26 Nov 2020 accounts Annual Accounts 6 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Rupert Jonathan Symons) 2 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2020 officers Termination of appointment of director (Shaun O'brien) 1 Buy now
22 Jun 2020 officers Appointment of director (Mr Rupert Jonathan Symons) 2 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
04 Apr 2018 mortgage Registration of a charge 6 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2017 accounts Annual Accounts 6 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2017 officers Termination of appointment of director (Robert Howard) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Shaun O'brien) 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 6 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
24 Sep 2014 officers Termination of appointment of director (Rupert Jonathan Symons) 1 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Rupert Jonathan Symons) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Rupert Jonathan Symons) 2 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2013 accounts Annual Accounts 6 Buy now
26 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
18 May 2012 accounts Annual Accounts 4 Buy now
20 Feb 2012 officers Termination of appointment of director (Thomas Tonkins) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr Thomas Tonkins) 2 Buy now
08 Sep 2011 officers Appointment of director (Mr Robert Howard) 2 Buy now
22 Aug 2011 annual-return Annual Return 3 Buy now
13 May 2011 officers Termination of appointment of director (Thomas Wood) 1 Buy now
18 Aug 2010 incorporation Incorporation Company 24 Buy now