LTS PROPERTIES

Overview

Company Name	LTS PROPERTIES
Company Status	Active
Legal Form	Overseas company
Company Number	FC017005
External Registration Number	67742
Jurisdiction	United Kingdom
Date of Creation	Aug 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LTS PROPERTIES located?

Registered Office Address	R.G. Hodge Plaza 3rd Floor Upper Main Street Wickhams Cay, Road Town Tortola Virgin Islands, British
Undeliverable Registered Office Address	No

What were the previous names of LTS PROPERTIES?

Previous Company Names
Company Name	From	Until
BRITISH PROPERTY LIMITED	Aug 17, 1992	Aug 17, 1992

What are the latest accounts for LTS PROPERTIES?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

LTS PROPERTIES is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Property Holding
Legal Form	Private Limited International Business Company
Is a Credit or Financial Institution	No
Governed By	The British Virgin Islands
Originating Registry Country	VIRGIN ISLANDS
Place Registered	The British Virgin Islands
Company Number	67742

What are the latest filings for LTS PROPERTIES?

Filings
Date	Description	Document	Type
Jul 27, 2011	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Jul 27, 2011	Transitional return for BR013282 - Changes made to the UK establishment, Address Change 52 Howard Street, North Shields, Tyne and Wear, NE30 1AP	pages	OSTN01-CHNG
Jul 27, 2011	Transitional return for BR013282 - person authorised to accept service, Stockdale and Reid Limited 52 Howard Street North Shields United Kingdomne30 1Ap	pages	OSTN01-PAR
Jul 27, 2011	Transitional return for BR013282 - Changes made to the UK establishment, Name Change Stockdale and Reid Limited	pages	OSTN01-CHNG
Jul 27, 2011	Transitional return for BR013282 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jul 27, 2011	Transitional return for BR013282 - person authorised to represent, Cm Skye Limited Commerce House 1 Bowring Road Ramsey Isle of Manim8 2Lq	pages	OSTN01-PAR
Jul 27, 2011	Transitional return for FC017005 - Changes made to the UK establishment, Change of Address Mark Williams, London Residential Management, 9a Maklin Street, London, WC2B 5NE, Virgin Islands	pages	OSTN01-CHNG
Jul 20, 2011	Termination of appointment of Bond Secretaries Limited as secretary	2 pages	OSTM02

Jul 20, 2011	Termination of appointment of Simon Young as a director	2 pages	OSTM01

Jul 20, 2011	Termination of appointment of Daniel Young as a director	2 pages	OSTM01

Jul 20, 2011	Termination of appointment of Richard Falle as a director	2 pages	OSTM01

Jul 20, 2011	Appointment of Stone Limited as a secretary	3 pages	OSAP04

Jul 20, 2011	Appointment of Stone Limited as a director	3 pages	OSAP02

Jul 20, 2011	Appointment of Park Limited as a director	3 pages	OSAP02

Jul 18, 2011	Secretary's details changed for Secretariat Europa Limited on Jul 01, 2011	4 pages	OSCH06

Jan 13, 2011	Secretary's details changed for Secretariat Europa Limited on Dec 21, 2010	4 pages	OSCH06

Jan 13, 2011	Director's details changed for Daniel Young on Dec 21, 2010	3 pages	OSCH03

Jan 13, 2011	Details changed for a UK establishment - BR013282 Address Change Mark williams, london residential management, 9A maklin street, london, WC2B 5NE, virgin islands,Dec 21, 2010	pages	OSCH01

Jan 13, 2011	Details changed for a UK establishment - BR013282 Name Change Lts properties,Dec 21, 2010	3 pages	OSCH01

Jun 27, 2006	legacy	2 pages	692(1)(b)
Mar 07, 2006	legacy	pages	FPA
Mar 07, 2006	legacy	1 pages	692(1)(c)
Mar 07, 2006	legacy	2 pages	692(1)(b)
Mar 07, 2006	legacy	2 pages	692(1)(b)
Feb 13, 2006	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of LTS PROPERTIES?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STONE LIMITED

Jul 14, 2011

Secretary

Bowring Road

Ramsey

IM8 2LQ Isle Of Man

Commerce House 1

Identification Type	Other Corporate Body or Firm
Registration Number	57704C

161731290001

PARK LIMITED

Jul 14, 2011

Director

Bowring Road

Ramsey

IM8 2LQ Isle Of Man

Commerce House 1

Identification Type	Other Corporate Body or Firm
Registration Number	112707C

161731050001

STONE LIMITED

Jul 14, 2011

Director

Bowring Road

Ramsey

IM8 2LQ Isle Of Man

Commerce House 1

Identification Type	Other Corporate Body or Firm
Registration Number	57704C

161731140001

BOND SECRETARIES LIMITED

Feb 03, 2004

Jul 14, 2011

Secretary

Bond Street

JE2 3NP St Helier

Jersey

110709540002

LITTLE ASTON MANAGEMENT SERVICES LIMITED

Jan 28, 1993

Feb 03, 2004

Secretary

3 The Spinney

Little Aston

B74 3BL Sutton Coldfield

West Midlands

58947390001

FALLE, Richard Arthur, Advocate

Jan 06, 2000

Jul 14, 2011

Director

Terrebonne

Ville Es Philippes, Grouville

JE3 9UZ Jersey

British

1939-11

Advocate

110709550001

HOWE, Peter Craggs

Jan 28, 1993

Jan 03, 2000

Director

81 Hauteville De Haut

GY1 1DQ St Peter Port

Guernsey

Channel Islands

British

1948-12

Director

30082320001

NEWMAN, Benjamin Charles Buckley

Feb 10, 2004

Jun 16, 2006

Director

The Old Farm House

La Pont Du Val St Brelade

JE3 8JP Jersey

Channel Islands

British

1966-8

Trust Company Director

181103850001

WADMAN, John Robert

Jan 28, 1993

Jan 06, 2000

Director

PO BOX 445

JE4 8NL Jersey

Channel Islands

British

1937-8

Director

47502760001

YOUNG, Daniel

Jan 06, 2000

Jul 14, 2011

Director

Laurel Lands

La Route De Maufant

JE2 7HX St Saviour

Channel Islands

Jersey

British

1966-8

Solicitor

110505290002

YOUNG, Simon Jonathan, Advocate

Jun 16, 2006

Jul 14, 2011

Director

Foin Bas

La Route Orange

JE3 8GP St Brelade

Jersey

Channel Islands

British

1964-9

Advocate

113782430001

View Detailed Information on Officers and People with Significant Control

Does LTS PROPERTIES have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 18, 2001 Delivered On May 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 7 and 9 ferdinand street st pancras london NW1 8ES t/n 187036. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 2001Registration of a charge (395)
Legal charge	Created On Oct 31, 1995 Delivered On Nov 07, 1995	Outstanding	Amount secured All monies due or to become due from the company (formerly known as british property limited) to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h 75 beak street, l/b of city of westminster, greater london t/no. NGL506810 and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 07, 1995Registration of a charge (395)
Legal charge	Created On Apr 08, 1994 Delivered On Apr 12, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H-482 high road tottenham L.B. of haringey greater london. Fixed charge over the plant machinery and fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 1994Registration of a charge (395)
Legal charge	Created On Apr 02, 1993 Delivered On Apr 15, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-61 shelton street london borough of camden. T/n-183020. By way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant machinery and fixtures and fittings furniture equipment implements and utensils now and in the future at the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 1993Registration of a charge (395)
Legal charge	Created On Nov 27, 1992 Delivered On Dec 12, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Freehold land and buildings k/a 6 denmark street holborn london borough of camden greater london. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 1992Registration of a charge (395)

View Detailed Information on Charges

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.
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