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LTS PARTNERS LIMITED

LTS PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLTS PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07166296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LTS PARTNERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LTS PARTNERS LIMITED located?

    Registered Office Address
    The Northern & Shell Building
    Number 10 Lower Thames Street
    EC3R 6EN London
    Undeliverable Registered Office AddressNo

    What were the previous names of LTS PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VESTCROFT LIMITEDFeb 23, 2010Feb 23, 2010

    What are the latest accounts for LTS PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LTS PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for LTS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		11 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Clive Desmond as a person with significant control on Oct 15, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		11 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		11 pagesAA

    Registration of charge 071662960002, created on Dec 13, 2023

    		37 pagesMR01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		11 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		11 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 06, 2020

    		11 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		11 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Registration of charge 071662960001, created on Dec 13, 2018

    		36 pagesMR01

    Total exemption full accounts made up to Apr 05, 2018

    		11 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		11 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		11 pagesAA

    Director's details changed for Mr Robert Sanderson on Jul 08, 2016

    		2 pagesCH01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LTS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Robert
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		Secretary
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		British150401000001
    DESMOND, Richard Clive
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		EnglandBritish6577030003
    SANDERSON, Robert
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		Director
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		United KingdomBritish106663370001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTS PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Clive Desmond
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		Apr 06, 2016
    Number 10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0