LTS RENTALS LIMITED
LONDON

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

Company number 05580594
Status Active
Incorporation Date 3 October 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LTS RENTALS LIMITED are www.ltsrentals.co.uk, and www.lts-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Rentals Limited is a Private Limited Company. The company registration number is 05580594. Lts Rentals Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Lts Rentals 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 03 October 2005
Director
ELLICE, Martin Stephen
Appointed Date: 03 October 2005
68 years old
Director
SANDERSON, Robert
Appointed Date: 03 October 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

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

LTS RENTALS LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
28 Oct 2005
New director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
27 Oct 2005
New director appointed
03 Oct 2005
Incorporation

LTS RENTALS LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft London Branch as Trustee
Description: All of its right title and interest from time to time in…

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