LTSI HOLDINGS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewRegistered office address changed from 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB United Kingdom to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 2025-09-19

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18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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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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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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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 Notification of Idea Catalyst Partners Llp as a person with significant control on 2023-09-01

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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 Cessation of Idea Catalyst Partners Llp as a person with significant control on 2024-06-18

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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 Resolutions

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

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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 31/12/16 TOTAL EXEMPTION FULL

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

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

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

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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 APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS

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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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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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