LTS SPV1 LIMITED

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Company Documents

DateDescription
20/05/2220 May 2022 Application to strike the company off the register

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-04-30

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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02/06/212 June 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM NORWOOD HOUSE DYKE ROAD BRIGHTON BN1 3FE ENGLAND

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30/11/2030 November 2020 APPOINTMENT TERMINATED, SECRETARY NICK SHRUBSOLE

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30/11/2030 November 2020 DIRECTOR APPOINTED MR VOLKER VALK

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30/11/2030 November 2020 DIRECTOR APPOINTED DR DANIEL GUTTING

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30/11/2030 November 2020 SECRETARY APPOINTED MR VOLKER VALK

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHRUBSOLE

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR ALISON DOHERTY

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 3RD FLOOR 25 25 CAMPERDOWN STREET LONDON E1 8DZ UNITED KINGDOM

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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

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28/01/2028 January 2020 30/04/19 UNAUDITED ABRIDGED

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAPIN

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07/11/197 November 2019 DIRECTOR APPOINTED MR NICK SHRUBSOLE

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07/11/197 November 2019 DIRECTOR APPOINTED MRS ALISON DOHERTY

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07/11/197 November 2019 SECRETARY APPOINTED MR NICK SHRUBSOLE

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O TIM WILLIAMS 3RD FLOOR CAMPERDOWN STREET LONDON E1 8DZ ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 3RD FLOOR 25 CAMPERDOWN STREET LONDON E1 8DZ ENGLAND

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

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05/02/195 February 2019 30/04/18 UNAUDITED ABRIDGED

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLIAMS

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14/02/1814 February 2018 30/04/17 UNAUDITED ABRIDGED

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM C/O NATALIE SAHOTA 3RD FLOOR, 25 CAMPERDOWN STREET LONDON E1 8DZ

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 40 COMPTON STREET LONDON EC1V 0BD

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26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAMS / 07/08/2014

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26/05/1526 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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19/05/1419 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/05/1330 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1216 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM PRIORY HOUSE 25 ST JOHN'S LANE LONDON EC1M 4HD UNITED KINGDOM

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28/04/1028 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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