LTS GROUP LIMITED
LIVERPOOL LTS NEWCO LIMITED

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 09268935
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Richard Mark Mathias as a director on 8 September 2016. The most likely internet sites of LTS GROUP LIMITED are www.ltsgroup.co.uk, and www.lts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lts Group Limited is a Private Limited Company. The company registration number is 09268935. Lts Group Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Lts Group Limited is 3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9sh. . CURRIE, Catherine Emma is a Secretary of the company. CURRIE, William Christopher is a Director of the company. Director MATHIAS, Richard Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CURRIE, Catherine Emma
Appointed Date: 13 November 2015

Director
CURRIE, William Christopher
Appointed Date: 17 October 2014
63 years old

Resigned Directors

Director
MATHIAS, Richard Mark
Resigned: 08 September 2016
Appointed Date: 17 October 2014
54 years old

Persons With Significant Control

Mr. William Christopher Currie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs. Catherine Emma Currie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LTS GROUP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 Sep 2016
Termination of appointment of Richard Mark Mathias as a director on 8 September 2016
11 Jul 2016
Accounts for a dormant company made up to 31 May 2015
11 Jul 2016
Current accounting period shortened from 31 October 2015 to 31 May 2015
...
... and 3 more events
28 May 2015
Change of name notice
21 Nov 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,000

21 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-22
  • RES15 ‐ Change company name resolution on 2014-10-22

17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted