Lts Global Solutions Limited
Company Profile
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MediumLts Global Solutions Limited
04441395•Private Limited With Share Capital
Unit 2 Rowan Way, Hams Hall Distribution Park, Birmingham, B461DS
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Incorporated
17/05/2002
Company Age
23 years
Directors
3
Employees
70
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Lts Global Solutions Limited (04441395) is a private limited with share capital incorporated on 17/05/2002 (23 years old) and registered in birmingham, B461DS. The company operates under SIC code 49410 - freight transport by road.
We've built our business on a service-based philosophy. delivering the goods is a vital part of the service you offer to your customers, so at lts, we keep our promises. what's more, we'll get the job done for you when we say we'll do it, quickly, reliably, professionally and at a competitive price....
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 17/05/2002
B461DS
70 employees
Financial Overview
Total Assets
£5.18M
Liabilities
£4.22M
Net Assets
£960.2K
Turnover
£11.39M
Cash
£87.1K
Key Metrics
70
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:27-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Mortgage
Date:17-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Address
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Address
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Incorporation Company
Category:Incorporation
Date:17-05-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Rowan Way, Hams Hall Distribution Park, Colesh, Birmingham, B461DSRegistered
46 Tilton Road Bordesley Green, Birmingham, West Midlands, B94PP
Unit 2, Rowan Way, Hams Hall Distribution Park, Colesh, Birmingham, B461DSRegistered
Related Companies
5
Contact
01217530080info@ltsdistribution.co.ukwww.ltsdistribution.co.uk
Unit 2 Rowan Way, Hams Hall Distribution Park, Birmingham, B461DS