Company number 05261036
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 2 CHESSINGHAM COURT, GEORGE CAYLEY DRIVE, YORK, YO30 4WQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 3
. The most likely internet sites of LTS LTD are www.lts.co.uk, and www.lts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lts Ltd is a Private Limited Company.
The company registration number is 05261036. Lts Ltd has been working since 15 October 2004.
The present status of the company is Active. The registered address of Lts Ltd is 2 Chessingham Court George Cayley Drive York Yo30 4wq. . MILLS, Sarah is a Secretary of the company. MILLS, Mark Thomas is a Director of the company. MILLS, Sarah Louise is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HAWKINS, Peter has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 November 2004
Appointed Date: 15 October 2004
Director
HAWKINS, Peter
Resigned: 23 August 2011
Appointed Date: 16 November 2004
78 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 16 November 2004
Appointed Date: 15 October 2004
Persons With Significant Control
Mr Mark Thomas Mills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Mills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LTS LTD Events
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 31 more events
16 Nov 2004
Registered office changed on 16/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
18 Oct 2004
Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR
15 Oct 2004
Incorporation