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LTS 1986 LIMITED

LTS 1986 LIMITED

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

    • Overview

    Company NameLTS 1986 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15980005
    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 1986 LIMITED?

    • Development of building projects (41100) / Construction

    Where is LTS 1986 LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LTS 1986 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 26, 2026

    What is the status of the latest confirmation statement for LTS 1986 LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for LTS 1986 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Change of details for Mr Tony Michael Mcging as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    		1 pagesAD01

    Change of details for Mr Nicholas Peter Lewis as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Change of details for Mr Konstantinos Manolis as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Peter Lewis on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Tony Michael Mcging on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Konstantinos Manolis on Sep 30, 2024

    		2 pagesCH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2024

    Statement of capital on Sep 26, 2024

    • Capital: GBP 0.03
    		SH01
    incorporationSep 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LTS 1986 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Nicholas Peter
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		United KingdomBritish33109500020
    MANOLIS, Konstantinos
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish163877360003
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		United KingdomBritish52182790007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTS 1986 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Lewis
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Sep 26, 2024
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Michael Mcging
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Sep 26, 2024
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Konstantinos Manolis
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Sep 26, 2024
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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