LTS GLOBAL SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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22/12/2422 December 2024 Confirmation statement made on 2024-11-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-11-26 with no updates

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17/01/2317 January 2023 Registered office address changed from The Laurels Newnham Lane King's Newnham Rugby CV23 0JT England to 26 Livingstone Avenue Long Lawford Rugby CV23 9BU on 2023-01-17

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13/09/2213 September 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-11-26 with no updates

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24/11/2124 November 2021 Certificate of change of name

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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08/02/218 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2021

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LTS UK HOLDINGS LIMITED

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 70 SUMMER LANE BIRMINGHAM B19 3NG UNITED KINGDOM

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR LESLIE NUNN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR DAVID JOHN HANDS

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09/05/189 May 2018 DIRECTOR APPOINTED MR MIRZA BAIG

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12/04/1812 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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