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LTS INTERNATIONAL LIMITED

Company number SC100833

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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)
25 Apr 2024	TM01	Termination of appointment of Kresten Kloch as a director on 3 April 2024	View PDF Termination of appointment of Kresten Kloch as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of John Edmund Mayhew as a director on 30 September 2019	View PDF Termination of appointment of John Edmund Mayhew as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Scott David Geller as a person with significant control on 10 October 2018	View PDF Cessation of Scott David Geller as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	SH06	Cancellation of shares. Statement of capital on 3 October 2018 GBP 105,275.00	View PDF Cancellation of shares. Statement of capital on 3 October 2018 GBP 105,275.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Oct 2018	AP01	Appointment of Mr Carsten Toft Boesen as a director on 10 October 2018	View PDF Appointment of Mr Carsten Toft Boesen as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr Tor Gunnar Lundström as a director on 10 October 2018	View PDF Appointment of Mr Tor Gunnar Lundström as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr per Viktor Markus Davelid as a director on 10 October 2018	View PDF Appointment of Mr per Viktor Markus Davelid as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr Kresten Kloch as a director on 10 October 2018	View PDF Appointment of Mr Kresten Kloch as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)

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LTS INTERNATIONAL LIMITED

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