Menna Overview
Here’s a quick overview of LTSI HOLDINGS LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2010.
LTSI HOLDINGS LIMITED
- Company statusactive
- Company No07349992
- Age15 years 11 months Incorporated 18 August 2010
- Officers1
Address
25 Meer Street, Stratford Upon Avon, Warwickshire, CV37 6QB, United Kingdom
LTSI HOLDINGS LIMITED is an active company incorporated on 18 August 2010 and based in Stratford Upon Avon, Warwickshire, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYMONS, Rupert Jonathan | director | Sep 1967 | 05 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nabu Industries Limited | 18 Jun 2024 | |
| Idea Catalyst Partners Llp | 01 Sept 2023 | |
| Caretech Group Limited | 01 Aug 2021 | |
| Idea Catalyst Partners Llp | 08 Jun 2020 | |
| Idea Catalyst Group Limited | 16 Jun 2017 | |
| Idea Catalyst Limited | 06 Apr 2016 |
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SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, SYMONS, Hugh Oliver Louis are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun, WOOD, Thomas Ryan are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, WOOD, Thomas Ryan are mutual persons.
HOWARD, Robert are mutual persons.
WOOD, Thomas Ryan are mutual persons.
WOOD, Thomas Ryan are mutual persons.
WOOD, Thomas Ryan are mutual persons.
WOOD, Thomas Ryan are mutual persons.
GREENWAY INITIATIVE LIMITED
SYMONS, Rupert Jonathan are mutual persons.
IPTECH GROUP LIMITED
SYMONS, Rupert Jonathan are mutual persons.
CARETECH GROUP LIMITED
SYMONS, Rupert Jonathan are mutual persons.
IDEA CATALYST PARTNERS LLP
HOWARD, Robert, O'BRIEN, Shaun, WOOD, Thomas Ryan are mutual persons.
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Menna Overview
Here’s a quick overview of LTSI HOLDINGS LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2010.