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Home > England & Wales Companies > LTS AUTOMOTIVE LTD
Company Information for

LTS AUTOMOTIVE LTD

C/O HUDSON WEIR, THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07984080
Private Limited Company
Liquidation

Company Overview

About Lts Automotive Ltd
LTS AUTOMOTIVE LTD was founded on 2012-03-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Lts Automotive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LTS AUTOMOTIVE LTD
 
Legal Registered Office
C/O HUDSON WEIR, THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EC2A
 
Previous Names
LONDON TAXI SALES LTD04/01/2018
Filing Information
Company Number 07984080
Company ID Number 07984080
Date formed 2012-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 14:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTS AUTOMOTIVE LTD
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Companies with same name LTS AUTOMOTIVE LTD
The following companies were found which have the same name as LTS AUTOMOTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTS Automotive Machine, Inc 610 Skyline Dr Laramie WY 82070 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-03-28
LTS AUTOMOTIVE UBI ROAD 1 Singapore 408717 Dissolved Company formed on the 2013-09-07
LTS AUTOMOTIVE LTD Unknown

Company Officers of LTS AUTOMOTIVE LTD

Current Directors
Officer Role Date Appointed
LEE HILLIGENN
Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALISHA BATTEN
Director 2012-03-09 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HILLIGENN LONDON TAXI FLEET SERVICES LTD Director 2013-01-14 CURRENT 2013-01-14 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
2020-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-15LIQ10Removal of liquidator by court order
2019-11-15600Appointment of a voluntary liquidator
2019-05-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-29LIQ02Voluntary liquidation Statement of affairs
2019-03-29600Appointment of a voluntary liquidator
2019-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-13
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JARLATH WALLIS
2018-12-11AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-11-15AP01DIRECTOR APPOINTED MR DENNIS JARLATH WALLIS
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-04RES15CHANGE OF COMPANY NAME 04/01/18
2018-01-04CERTNMCOMPANY NAME CHANGED LONDON TAXI SALES LTD CERTIFICATE ISSUED ON 04/01/18
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISHA BATTEN
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AAMDAmended account small company full exemption
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-22AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079840800001
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-23AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILLIGENN / 23/01/2015
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISHA BATTEN / 23/01/2015
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 89 Worship Street London EC2A 2BF
2014-04-30CH01Director's details changed for Ms Alisha Batten on 2014-04-16
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-30AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 41 Oldfields Road Sutton Surrey SM1 2NB United Kingdom
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08CH01Director's details changed for Mr Lee Hilligenn on 2013-03-08
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH United Kingdom
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 7 ONSLOW WAY THAMES DITTON KT7 0JQ UNITED KINGDOM
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LTS AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-19
Resolutions for Winding-up2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against LTS AUTOMOTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LTS AUTOMOTIVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LTS AUTOMOTIVE LTD

Intangible Assets
Patents
We have not found any records of LTS AUTOMOTIVE LTD registering or being granted any patents
Domain Names

LTS AUTOMOTIVE LTD owns 1 domain names.

londontaxisales.co.uk  

Trademarks
We have not found any records of LTS AUTOMOTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTS AUTOMOTIVE LTD. 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 (45190 - Sale of other motor vehicles) as LTS AUTOMOTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LTS AUTOMOTIVE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLTS AUTOMOTIVE LTDEvent Date2019-03-13
Liquidator's name and address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLTS AUTOMOTIVE LTDEvent Date2019-03-13
Place of meeting: 112 Clerkenwell Road, London, EC1M 5SA. Date of meeting: 13 March 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTS AUTOMOTIVE LTD 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 LTS AUTOMOTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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