Menna Overview
Here’s a quick overview of LTSS LIMITED 👀 — a Farnham, Surrey based business that started in 2006.
LTSS LIMITED
- Company statusactive
- Company No05909730
- Age20 years 3 months Incorporated 17 August 2006
- Officers3
Address
12 Borelli Yard, Farnham, Surrey, GU9 7NU, England
LTSS LIMITED is an active company incorporated on 17 August 2006 and based in Farnham, Surrey, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
3 Years Ago on 21 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
6 Years Ago on 02 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Feb 2020
Change To A Person With Significant Control
7 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2019
Capital Cancellation Shares
7 Years Ago on 24 Sep 2019
Capital Return Purchase Own Shares
7 Years Ago on 24 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Mar 2019
Appoint Person Secretary Company With Name Date
8 Years Ago on 12 Nov 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 12 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 12 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 20 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, John Robert | secretary | 30 Sept 2018 | |
| BOLDERSON, Richard Alan | director | Jun 1979 | 17 Aug 2006 |
| WALLACE, John Robert | director | Jan 1955 | 17 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Wallace | Jun 1982 | 17 Aug 2016 |
| Mr Richard Bolderson | Jun 1979 | 17 Aug 2016 |
| Mr John Robert Wallace | Jan 1955 | 17 Aug 2016 |
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Here’s a quick overview of LTSS LIMITED 👀 — a Farnham, Surrey based business that started in 2006.