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LTS2021 LIMITED

Company number 01240753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Volker Valk on 1 August 2021
10 Jul 2021 AA Full accounts made up to 30 September 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
17 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
17 Mar 2021 CH01 Director's details changed for Mr Volker Valk on 1 February 2021
04 Mar 2021 PSC08 Notification of a person with significant control statement
04 Mar 2021 PSC07 Cessation of Trismo Uk Limited as a person with significant control on 29 January 2021
23 Feb 2021 AD01 Registered office address changed from Norwood House 9 Dyke Road Brighton BN1 3FE England to 2-5 Rock Place, West C/O Madeleine Fashion Ltd Brighton BN2 1PF on 23 February 2021
30 Nov 2020 TM01 Termination of appointment of Nicholas William Shrubsole as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Alison Doherty as a director on 30 November 2020
30 Nov 2020 TM02 Termination of appointment of Nicholas William Shrubsole as a secretary on 30 November 2020
30 Nov 2020 AP03 Appointment of Mr Volker Valk as a secretary on 30 November 2020
30 Nov 2020 AP01 Appointment of Dr Daniel Gutting as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Volker Valk as a director on 30 November 2020
11 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 012407530021
09 Jul 2020 AA Full accounts made up to 30 September 2019
07 Jul 2020 AD01 Registered office address changed from C/O Finance Manager 25 Camperdown Street London E1 8DZ England to Norwood House 9 Dyke Road Brighton BN1 3FE on 7 July 2020
20 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
17 Jan 2020 TM01 Termination of appointment of Maurice Harold Helfgott as a director on 31 December 2019
31 Oct 2019 TM01 Termination of appointment of Andrew John Shapin as a director on 4 October 2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
27 Jun 2018 AA Full accounts made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates