LTS2021 LIMITED

Company number 01240753

Date	Type	Description	View / Download
30 Nov 2020	AP01	Appointment of Dr Daniel Gutting as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Volker Valk as a director on 30 November 2020	(2 pages)
11 Aug 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012407530021	(1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(38 pages)
07 Jul 2020	AD01	Registered office address changed from C/O Finance Manager 25 Camperdown Street London E1 8DZ England to Norwood House 9 Dyke Road Brighton BN1 3FE on 7 July 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(3 pages)
17 Jan 2020	TM01	Termination of appointment of Maurice Harold Helfgott as a director on 31 December 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Andrew John Shapin as a director on 4 October 2019	(1 page)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(37 pages)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 30 September 2017	(35 pages)
27 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Nicholas William Shrubsole as a director on 20 June 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Mr Nicholas William Shrubsole as a secretary on 20 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Timothy Lloyd Williams as a director on 20 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Timothy Williams as a secretary on 20 June 2017	(1 page)
18 Jun 2017	AA	Full accounts made up to 30 September 2016	(38 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
28 Sep 2016	TM01	Termination of appointment of Jane Karen Woolf as a director on 15 September 2016	(1 page)
28 Sep 2016	AA01	Current accounting period shortened from 29 January 2017 to 30 September 2016	(1 page)
21 Sep 2016	CC04	Statement of company's objects	(2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 1,012,270.00	(16 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
05 Sep 2016	TM02	Termination of appointment of Danielle Maxine Jaffe as a secretary on 26 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Michael Bennett as a director on 26 August 2016	(1 page)