LTSS LIMITED
12 BORELLI YARD, FARNHAM GU9 7NU- Active
- Private Limited Company
- Company No. 05909730
- Last Updated: 01 Mar 2024
Company Profile
LTSS LIMITED was incorporated on Thursday, August 17, 2006 as a Private Limited Company with registered address in FARNHAM. LTSS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 18 years 6 months and 6 days.
| Name | LTSS LIMITED |
|---|---|
| Company number | 05909730 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BORELLI YARD FARNHAM GU9 7NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew William Wallace Nationality: British |
Dates: Wednesday, August 17, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Bolderson Nationality: New Zealander |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Wallace Nationality: British |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LTSS LIMITED | 17 Aug 2006 |
| LIGHT TAPE SECURITY SOLUTIONS LIMITED | 18 Apr 2007 |