Company Information for LTSR LONDON LIMITED
FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
|
Company Registration Number
06502641
Private Limited Company
Liquidation |
Company Name | |
---|---|
LTSR LONDON LIMITED | |
Legal Registered Office | |
FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in NE46 | |
Company Number | 06502641 | |
---|---|---|
Company ID Number | 06502641 | |
Date formed | 2008-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 09:30:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LTSR LONDON LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JOHNSON |
||
GILLIAN FRANCES BANKS |
||
CHARLES DARREN JOHNSON |
||
SAMANTHA JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLIE JOHNSON |
Company Secretary | ||
LUKE TERENCE MACDONALD SANDERS |
Company Secretary | ||
LUKE TERENCE MACDONALD SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLUSIVE RESIDENTIAL LIMITED | Director | 2015-04-22 | CURRENT | 2015-02-04 | Active | |
LTS REFURB PROPERTY MAINTENANCE LTD | Director | 2015-02-01 | CURRENT | 2012-11-23 | Active | |
LTS PRIME DEVELOPMENT LTD | Director | 2014-06-01 | CURRENT | 2012-03-15 | Dissolved 2016-04-12 | |
CD JOHNSON LIMITED | Director | 2014-06-01 | CURRENT | 2012-02-16 | Active | |
FIT PARKS LTD | Director | 2014-06-01 | CURRENT | 2012-09-20 | Active | |
LTS SPECIAL PROJECTS LTD | Director | 2013-10-01 | CURRENT | 2010-01-18 | Dissolved 2015-05-05 | |
LTS GROUP CONTRACTING LIMITED | Director | 2013-10-01 | CURRENT | 2012-09-12 | Dissolved 2016-04-12 | |
LTS LONDON LIMITED | Director | 2013-10-01 | CURRENT | 2008-02-18 | Liquidation | |
LTS REFURBISHMENT LIMITED | Director | 2013-10-01 | CURRENT | 1997-01-13 | Active | |
LTS RESOURCE PROCUREMENT LIMITED | Director | 2013-10-01 | CURRENT | 2012-02-17 | Active | |
J&G BANKS LTD | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
TRENT PARK MINI GOLF LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
TRENT PARK LEISURE LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-16 | Active | |
EXCLUSIVE RESIDENTIAL LIMITED | Director | 2015-04-22 | CURRENT | 2015-02-04 | Active | |
LTS REFURB PROPERTY MAINTENANCE LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
FIT PARKS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
LTS GROUP CONTRACTING LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-04-12 | |
LTS PRIME DEVELOPMENT LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2016-04-12 | |
LTS RESOURCE PROCUREMENT LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
CD JOHNSON LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
LTS SPECIAL PROJECTS LTD | Director | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2015-05-05 | |
LTS LONDON LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Liquidation | |
LTSR LTD | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2016-02-19 | |
LTS REFURBISHMENT LIMITED | Director | 1997-01-13 | CURRENT | 1997-01-13 | Active | |
BULLDOG CLUB (INCORPORATED) | Director | 2014-06-15 - 2015-06-29 | RESIGNED | 1894-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM BEAUFRONT PARK ANICK ROAD HEXHAM NORTHUMBERLAND NE46 4TU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JOHNSON | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SAMANTHA JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLIE JOHNSON | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHARLIE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SANDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE SANDERS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN FRANCES BANKS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM THE BARN, HINDLEY HILL, ALLENDALE, HEXHAM NORTHUMBERLAND NE47 9EP | |
AR01 | 13/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-10-27 |
Resolutions for Winding-up | 2017-10-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2012-12-31 | £ 949,366 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 252,267 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LTSR LONDON LIMITED
Cash Bank In Hand | 2012-12-31 | £ 415,286 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 48,831 |
Current Assets | 2012-12-31 | £ 1,460,606 |
Current Assets | 2011-12-31 | £ 721,310 |
Debtors | 2012-12-31 | £ 772,320 |
Debtors | 2011-12-31 | £ 483,282 |
Shareholder Funds | 2012-12-31 | £ 511,240 |
Shareholder Funds | 2011-12-31 | £ 469,043 |
Stocks Inventory | 2012-12-31 | £ 273,000 |
Stocks Inventory | 2011-12-31 | £ 189,197 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as LTSR LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
84221900 | Dishwashing machines (excl. those of the household type) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LTSR LONDON LIMITED | Event Date | 2017-10-24 |
Liquidator's names and addresses: Daryl Warwick of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LTSR LONDON LIMITED | Event Date | 2017-10-24 |
Written Resolutions were passed on 24 October 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily"; and "That Daryl Warwick and Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA11HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Name of Company Director, Secretary etc signing the notice: Gillian Frances Banks - Director : Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS Date of appointment of Liquidators: 24 October 2017 Contact information for Liquidators: 01228 690200 or email insolvency@armstrongwatson.co.uk Optional alternative contact name: Donna Mcleod | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |