LTS ADVISORY LIMITED
Overview
| Company Name | LTS ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08471235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTS ADVISORY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LTS ADVISORY LIMITED located?
| Registered Office Address | 20 Grafton Street W1S 4DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTS ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATS ADVISORY LTD | Apr 03, 2013 | Apr 03, 2013 |
What are the latest accounts for LTS ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LTS ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for LTS ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan Tubb on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jonathan William Muir on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Jonathan Tubb as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Vitalij Farafonov as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Alexander Thomas Hillback on Feb 27, 2025 | 1 pages | CH03 | ||||||||||||||||||
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on Feb 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Vitalij Farafonov as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Anthony Roache as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to Devonshire House 1 Mayfair Place London W1J 8AJ on Aug 12, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||||||
Second filing for the appointment of Jonathan Muir as a director | 6 pages | RP04AP01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||||||
Who are the officers of LTS ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLBACK, Alexander Thomas | Secretary | Grafton Street W1S 4DZ London 20 United Kingdom | 260427820001 | |||||||||||
| MUIR, Jonathan William | Director | Grafton Street W1S 4DZ London 20 United Kingdom | United Kingdom | British | 214276150001 | |||||||||
| TUBB, Jonathan | Director | Grafton Street W1S 4DZ London 20 United Kingdom | England | British | 317081180001 | |||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th England |
| 123929030001 | ||||||||||
| UNITED SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2RP London 1st Floor 32 England |
| 147248060001 | ||||||||||
| FARAFONOV, Vitalij | Director | Boulevard De La Foire L-1528 Luxembourg 1-3 Luxembourg | Luxembourg | British | 306312460001 | |||||||||
| JAMES, Richard David | Director | Park Lane W1K 1RA London 25 England | United Kingdom | British | 97239610001 | |||||||||
| NAZARIYAN, Pavel | Director | Floor 32 Wigmore Street W1U 2RP London 1st England | Luxembourg | Russian | 177115530001 | |||||||||
| ROACHE, Simon Anthony | Director | 50b Creighton Avenue Muswell Hill N10 1NT London The Old Vicarage United Kingdom | United Kingdom | British | 65803340002 | |||||||||
| VANEZIS, Nicholas Procopis | Director | Floor 32 Wigmore Street W1U 2RP London 1st England | United Kingdom | British | 169700770001 |
What are the latest statements on persons with significant control for LTS ADVISORY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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