LTSS LIMITED
FARNHAM LIGHT TAPE SECURITY SOLUTIONS LIMITED

Hellopages » Surrey » Waverley » GU9 7NU

Company number 05909730
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LTSS LIMITED are www.ltss.co.uk, and www.ltss.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ltss Limited is a Private Limited Company. The company registration number is 05909730. Ltss Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Ltss Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. The company`s financial liabilities are £99.54k. It is £-94.29k against last year. The cash in hand is £133.96k. It is £34.98k against last year. And the total assets are £274.6k, which is £-243.37k against last year. WALLACE, Andrew William is a Secretary of the company. BOLDERSON, Richard Alan is a Director of the company. WALLACE, Andrew William is a Director of the company. WALLACE, John Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


ltss Key Finiance

LIABILITIES £99.54k
-49%
CASH £133.96k
+35%
TOTAL ASSETS £274.6k
-47%
All Financial Figures

Current Directors

Secretary
WALLACE, Andrew William
Appointed Date: 17 August 2006
Director
BOLDERSON, Richard Alan
Appointed Date: 17 August 2006
46 years old
Director
WALLACE, Andrew William
Appointed Date: 17 August 2006
43 years old
Director
WALLACE, John Robert
Appointed Date: 17 August 2006
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mr Richard Bolderson
Notified on: 17 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Wallace
Notified on: 17 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Wallace Obe
Notified on: 17 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LTSS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Secretary's details changed for Mr Andrew William Wallace on 26 February 2016
26 Feb 2016
Director's details changed for Mr John Robert Wallace on 26 February 2016
...
... and 34 more events
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed;new director appointed
18 Aug 2006
Secretary resigned
18 Aug 2006
Director resigned
17 Aug 2006
Incorporation

LTSS LIMITED Charges

1 June 2015
Charge code 0590 9730 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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