Lts Uk Holdings Limited
Company Profile
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MediumLts Uk Holdings Limited
12873032•Private Limited With Share Capital
26 Livingstone Avenue, Long Lawford, Rugby, CV239BU
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Incorporated
11/09/2020
Company Age
5 years
Directors
3
Employees
70
SIC Code
64204
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lts Uk Holdings Limited (12873032) is a private limited with share capital incorporated on 11/09/2020 (5 years old) and registered in rugby, CV239BU. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 11/09/2020
CV239BU
70 employees
Financial Overview
Total Assets
£4.59M
Liabilities
£4.28M
Net Assets
£305.7K
Turnover
£11.39M
Cash
£92.7K
Key Metrics
70
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2026
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
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
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 Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Incorporation Company
Category:Incorporation
Date:11-09-2020
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
26 Livingstone Avenue, Long Lawford, Rugby, CV239BURegistered
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Contact
26 Livingstone Avenue, Long Lawford, Rugby, CV239BU