Menna Overview
Here’s a quick overview of LTS UK HOLDINGS LIMITED 👀 — a Rugby, West Midlands based business that started in 2020.
LTS UK HOLDINGS LIMITED
- Company statusactive
- Company No12873032
- Age6 years 2 months Incorporated 11 September 2020
- Officers3
Address
26 Livingstone Avenue, Long Lawford, Rugby, West Midlands, CV23 9BU, England
LTS UK HOLDINGS LIMITED is an active company incorporated on 11 September 2020 and based in Rugby, West Midlands, England. The company was registered 6 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)
64204 Activities of distribution holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 11 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Memorandum Articles
5 Years Ago on 18 Oct 2021
Resolution
5 Years Ago on 18 Oct 2021
Capital Name Of Class Of Shares
5 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Oct 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 24 Nov 2020
Capital Allotment Shares
6 Years Ago on 24 Nov 2020
Incorporation Company
6 Years Ago on 11 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIG, Mirza Mutaher Ali | director | Jan 1980 | 20 Nov 2020 |
| HANDS, David John | director | Jul 1968 | 11 Sept 2020 |
| TURNER, Grenville John | director | Dec 1957 | 20 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Hands | Jul 1968 | 11 Sept 2020 |
Related Companies
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HANDS, David John are mutual persons.
HANDS, David John are mutual persons.
HANDS, David John are mutual persons.
HANDS, David John are mutual persons.
HANDS, David John are mutual persons.
TURNER, Grenville John are mutual persons.
TURNER, Grenville John are mutual persons.
TURNER, Grenville John are mutual persons.
TURNER, Grenville John are mutual persons.
TURNER, Grenville John are mutual persons.
THE RECRUITMENT GROUP HOLDINGS LIMITED
HANDS, David John are mutual persons.
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Here’s a quick overview of LTS UK HOLDINGS LIMITED 👀 — a Rugby, West Midlands based business that started in 2020.