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LTS UK HOLDINGS LIMITED

Company number 12873032

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Oct 2021	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 - 1 page (1 page)
18 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AD01	Registered office address changed from The Laurels Newnham Lane King's Newnham Rugby CV23 0JT England to 26 Livingstone Avenue Long Lawford Rugby West Midlands CV23 9BU on 14 October 2021	View PDF Registered office address changed from The Laurels Newnham Lane King's Newnham Rugby CV23 0JT England to 26 Livingstone Avenue Long Lawford Rugby West Midlands CV23 9BU on 14 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Grenville John Turner as a director on 20 November 2020	View PDF Appointment of Mr Grenville John Turner as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Mirza Mutaher Ali Baig as a director on 20 November 2020	View PDF Appointment of Mr Mirza Mutaher Ali Baig as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC04	Change of details for Mr David John Hands as a person with significant control on 20 November 2020	View PDF Change of details for Mr David John Hands as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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