LTS CONTRACTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 05580449
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LTS CONTRACTORS LIMITED are www.ltscontractors.co.uk, and www.lts-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lts Contractors Limited is a Private Limited Company. The company registration number is 05580449. Lts Contractors Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Lts Contractors Limited is The Northern and Shell Building 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 30 September 2005
Director
ELLICE, Martin Stephen
Appointed Date: 30 September 2005
68 years old
Director
SANDERSON, Robert
Appointed Date: 30 September 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Express Newspapers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

LTS CONTRACTORS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
31 Oct 2005
Director resigned
31 Oct 2005
New secretary appointed
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
30 Sep 2005
Incorporation

LTS CONTRACTORS LIMITED Charges

14 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee
Description: Fixed and floating charges over the undertaking and all…

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