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Home > England & Wales Companies > LTSR LONDON LIMITED
Company Information for

LTSR LONDON LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
06502641
Private Limited Company
Liquidation

Company Overview

About Ltsr London Ltd
LTSR LONDON LIMITED was founded on 2008-02-13 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Ltsr London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LTSR LONDON LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in NE46
 
Filing Information
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 GB926619011  
Last Datalog update: 2018-09-05 09:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTSR LONDON LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Companies with same name LTSR LONDON LIMITED
The following companies were found which have the same name as LTSR LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTSR LONDON LIMITED Unknown

Company Officers of LTSR LONDON LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JOHNSON
Company Secretary 2015-10-01
GILLIAN FRANCES BANKS
Director 2013-10-01
CHARLES DARREN JOHNSON
Director 2008-02-13
SAMANTHA JOHNSON
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLIE JOHNSON
Company Secretary 2014-06-01 2015-10-01
LUKE TERENCE MACDONALD SANDERS
Company Secretary 2008-02-13 2014-06-01
LUKE TERENCE MACDONALD SANDERS
Director 2008-02-13 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN FRANCES BANKS EXCLUSIVE RESIDENTIAL LIMITED Director 2015-04-22 CURRENT 2015-02-04 Active
GILLIAN FRANCES BANKS LTS REFURB PROPERTY MAINTENANCE LTD Director 2015-02-01 CURRENT 2012-11-23 Active
GILLIAN FRANCES BANKS LTS PRIME DEVELOPMENT LTD Director 2014-06-01 CURRENT 2012-03-15 Dissolved 2016-04-12
GILLIAN FRANCES BANKS CD JOHNSON LIMITED Director 2014-06-01 CURRENT 2012-02-16 Active
GILLIAN FRANCES BANKS FIT PARKS LTD Director 2014-06-01 CURRENT 2012-09-20 Active
GILLIAN FRANCES BANKS LTS SPECIAL PROJECTS LTD Director 2013-10-01 CURRENT 2010-01-18 Dissolved 2015-05-05
GILLIAN FRANCES BANKS LTS GROUP CONTRACTING LIMITED Director 2013-10-01 CURRENT 2012-09-12 Dissolved 2016-04-12
GILLIAN FRANCES BANKS LTS LONDON LIMITED Director 2013-10-01 CURRENT 2008-02-18 Liquidation
GILLIAN FRANCES BANKS LTS REFURBISHMENT LIMITED Director 2013-10-01 CURRENT 1997-01-13 Active
GILLIAN FRANCES BANKS LTS RESOURCE PROCUREMENT LIMITED Director 2013-10-01 CURRENT 2012-02-17 Active
GILLIAN FRANCES BANKS J&G BANKS LTD Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-07-21
CHARLES DARREN JOHNSON TRENT PARK MINI GOLF LTD Director 2016-03-22 CURRENT 2016-03-22 Active
CHARLES DARREN JOHNSON TRENT PARK LEISURE LIMITED Director 2016-01-19 CURRENT 2015-12-16 Active
CHARLES DARREN JOHNSON EXCLUSIVE RESIDENTIAL LIMITED Director 2015-04-22 CURRENT 2015-02-04 Active
CHARLES DARREN JOHNSON LTS REFURB PROPERTY MAINTENANCE LTD Director 2012-11-23 CURRENT 2012-11-23 Active
CHARLES DARREN JOHNSON FIT PARKS LTD Director 2012-09-20 CURRENT 2012-09-20 Active
CHARLES DARREN JOHNSON LTS GROUP CONTRACTING LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-04-12
CHARLES DARREN JOHNSON LTS PRIME DEVELOPMENT LTD Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2016-04-12
CHARLES DARREN JOHNSON LTS RESOURCE PROCUREMENT LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
CHARLES DARREN JOHNSON CD JOHNSON LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
CHARLES DARREN JOHNSON LTS SPECIAL PROJECTS LTD Director 2010-01-18 CURRENT 2010-01-18 Dissolved 2015-05-05
CHARLES DARREN JOHNSON LTS LONDON LIMITED Director 2008-02-18 CURRENT 2008-02-18 Liquidation
CHARLES DARREN JOHNSON LTSR LTD Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2016-02-19
CHARLES DARREN JOHNSON LTS REFURBISHMENT LIMITED Director 1997-01-13 CURRENT 1997-01-13 Active
KIRSTY ANDREWS BULLDOG CLUB (INCORPORATED) Director 2014-06-15 - 2015-06-29 RESIGNED 1894-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM BEAUFRONT PARK ANICK ROAD HEXHAM NORTHUMBERLAND NE46 4TU
2017-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-07DISS40DISS40 (DISS40(SOAD))
2017-01-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21AR0113/02/16 FULL LIST
2016-02-21AP01DIRECTOR APPOINTED MRS SAMANTHA JOHNSON
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0101/10/15 FULL LIST
2015-12-01AP03SECRETARY APPOINTED MRS SAMANTHA JOHNSON
2015-12-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLIE JOHNSON
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0113/02/15 FULL LIST
2014-10-06AP03SECRETARY APPOINTED MR CHARLIE JOHNSON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SANDERS
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY LUKE SANDERS
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0113/02/14 FULL LIST
2014-02-17AP01DIRECTOR APPOINTED MRS GILLIAN FRANCES BANKS
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM THE BARN, HINDLEY HILL, ALLENDALE, HEXHAM NORTHUMBERLAND NE47 9EP
2013-02-15AR0113/02/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-20AR0113/02/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AR0113/02/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23AR0113/02/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-16225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to LTSR LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-27
Resolutions for Winding-up2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against LTSR LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LTSR LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 949,366
Creditors Due Within One Year 2011-12-31 £ 252,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LTSR LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LTSR LONDON LIMITED
Trademarks
We have not found any records of LTSR LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTSR LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as LTSR LONDON LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where LTSR LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LTSR LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-04-0184221900Dishwashing machines (excl. those of the household type)
2010-04-0194052099Electric 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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLTSR LONDON LIMITEDEvent Date2017-10-24
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 TypeResolutions for Winding-up
Defending partyLTSR LONDON LIMITEDEvent Date2017-10-24
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTSR LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LTSR LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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