LTS SYSTEMS LIMITED
LEEDS LIPP TANKS UK LTD

Hellopages » West Yorkshire » Leeds » LS12 1DF
Company number 08641689
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 6 FAROE,, GOTTS ROAD, LEEDS, LS12 1DF
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Maryna Clarke as a director on 15 December 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Mrs Maryna Clarke as a director on 31 May 2016. The most likely internet sites of LTS SYSTEMS LIMITED are www.ltssystems.co.uk, and www.lts-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Wakefield Westgate Rail Station is 8.1 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lts Systems Limited is a Private Limited Company. The company registration number is 08641689. Lts Systems Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Lts Systems Limited is 6 Faroe Gotts Road Leeds Ls12 1df. The company`s financial liabilities are £3.3k. It is £-0.91k against last year. The cash in hand is £3.01k. It is £2.94k against last year. And the total assets are £10.05k, which is £7.67k against last year. CLARKE, Michael Anthony is a Director of the company. Secretary CLARKE, Maryna has been resigned. Director CLARKE, Maryna has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


lts systems Key Finiance

LIABILITIES £3.3k
-22%
CASH £3.01k
+3811%
TOTAL ASSETS £10.05k
+322%
All Financial Figures

Current Directors

Director
CLARKE, Michael Anthony
Appointed Date: 07 August 2013
78 years old

Resigned Directors

Secretary
CLARKE, Maryna
Resigned: 12 September 2013
Appointed Date: 07 August 2013

Director
CLARKE, Maryna
Resigned: 15 December 2016
Appointed Date: 31 May 2016
63 years old

Persons With Significant Control

Mr Michael Anthony Clarke
Notified on: 7 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LTS SYSTEMS LIMITED Events

06 Jan 2017
Termination of appointment of Maryna Clarke as a director on 15 December 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 May 2016
Appointment of Mrs Maryna Clarke as a director on 31 May 2016
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

...
... and 3 more events
12 Mar 2015
Change of name notice
23 Feb 2015
Registered office address changed from 6 Faroe Gotts Road Leeds West Yorkshire LS12 1DF to Unit 9 Diamond Business Park, Thornes Moor Road, W Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 23 February 2015
03 Oct 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

18 Sep 2013
Termination of appointment of Maryna Clarke as a secretary
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted