LTSI HOLDINGS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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14/08/2514 August 2025 NewCessation of Idea Catalyst Partners Llp as a person with significant control on 2024-06-18

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with updates

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28/08/2428 August 2024 Cessation of Idea Catalyst Partners Llp as a person with significant control on 2024-06-18

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28/08/2428 August 2024 Cessation of Caretech Group Limited as a person with significant control on 2023-09-01

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28/08/2428 August 2024 Notification of Nabu Industries Limited as a person with significant control on 2024-06-18

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28/08/2428 August 2024 Notification of Idea Catalyst Partners Llp as a person with significant control on 2023-09-01

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27/08/2427 August 2024 Notification of Caretech Group Limited as a person with significant control on 2021-08-01

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29/02/2429 February 2024 Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Termination of appointment of Hugh Oliver Louis Symons as a director on 2023-08-24

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Certificate of change of name

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with no updates

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14/08/2314 August 2023 Cessation of Idea Catalyst Group Limited as a person with significant control on 2020-06-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-08-18 with updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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01/10/211 October 2021 Certificate of change of name

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01/10/211 October 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 11/06/2020

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23/06/2023 June 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN

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22/06/2022 June 2020 DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEA CATALYST PARTNERS LLP

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073499920001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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12/10/1712 October 2017 CESSATION OF IDEA CATALYST LIMITED AS A PSC

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEA CATALYST GROUP LIMITED

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12/10/1712 October 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD

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19/06/1719 June 2017 DIRECTOR APPOINTED MR SHAUN O'BRIEN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 18 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 18 August 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG ENGLAND

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS TONKINS

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12/09/1112 September 2011 DIRECTOR APPOINTED MR THOMAS TONKINS

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08/09/118 September 2011 DIRECTOR APPOINTED MR ROBERT HOWARD

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22/08/1122 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD

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18/08/1018 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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