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LTS SPV1 LIMITED

Company number 07237771

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	TM02	Termination of appointment of Timothy Williams as a secretary on 23 May 2018	View PDF Termination of appointment of Timothy Williams as a secretary on 23 May 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AD01	Registered office address changed from C/O Natalie Sahota 3rd Floor, 25 Camperdown Street London E1 8DZ to C/O Tim Williams 3rd Floor Camperdown Street London E1 8DZ on 23 May 2016	View PDF Registered office address changed from C/O Natalie Sahota 3rd Floor, 25 Camperdown Street London E1 8DZ to C/O Tim Williams 3rd Floor Camperdown Street London E1 8DZ on 23 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2015	CH03	Secretary's details changed for Timothy Williams on 7 August 2014	View PDF Secretary's details changed for Timothy Williams on 7 August 2014 - link opens in a new window - 1 page (1 page)
26 May 2015	AD01	Registered office address changed from 40 Compton Street London EC1V 0BD to C/O Natalie Sahota 3rd Floor, 25 Camperdown Street London E1 8DZ on 26 May 2015	View PDF Registered office address changed from 40 Compton Street London EC1V 0BD to C/O Natalie Sahota 3rd Floor, 25 Camperdown Street London E1 8DZ on 26 May 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AD01	Registered office address changed from Priory House 25 St John's Lane London EC1M 4HD United Kingdom on 10 August 2010	View PDF Registered office address changed from Priory House 25 St John's Lane London EC1M 4HD United Kingdom on 10 August 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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