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LTI TRANSFORMATIONS LTD

LTI TRANSFORMATIONS LTD

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

    • Overview

    Company NameLTI TRANSFORMATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC543340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LTI TRANSFORMATIONS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is LTI TRANSFORMATIONS LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LTI TRANSFORMATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    DOVERUN LTDMay 28, 2021May 28, 2021
    LTI TRANSFORMATIONS LTDApr 18, 2019Apr 18, 2019
    LTI LTDAug 22, 2016Aug 22, 2016

    What are the latest accounts for LTI TRANSFORMATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LTI TRANSFORMATIONS LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for LTI TRANSFORMATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Change of details for Lti Holdings Ltd as a person with significant control on May 23, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 21, 2025

    		1 pagesAD01

    Amended accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAAMD

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Lti Holdings Ltd as a person with significant control on Apr 25, 2024

    		2 pagesPSC05

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 25, 2024

    		1 pagesAD01

    Notification of Lti Holdings Ltd as a person with significant control on Nov 27, 2023

    		2 pagesPSC02

    Cessation of Martin David Richford as a person with significant control on May 08, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mr Martin David Richford on Jul 14, 2023

    		2 pagesCH01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 05, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    		17 pagesAAMD

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2021

    		RES15

    Change of details for Mr Martin David Richford as a person with significant control on Apr 15, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2021

    		RES15

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin David Richford on Jan 05, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of LTI TRANSFORMATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHFORD, Martin David
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritish165704120007
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LTI TRANSFORMATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lti Holdings Ltd
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    United Kingdom
    		Nov 27, 2023
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc543341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin David Richford
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    		Sep 01, 2016
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Aug 22, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredGb-Sct
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc134449
    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