LTSI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LTSI HOLDINGS LIMITED
COMPANY NUMBER
07349992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2010
(14 years and 3 months old)
WEBSITE
www.recovertechnologies.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2021
01/09/2023
HUNTSMAN LIVING LIMITED
View all previous names
WARWICKSHIRE
CV37 6QB
Telephone: 02036960942
TPS: No
25 Meer Street
STRATFORD-UPON-AVON
CV37 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EO PARTNERS LIMITED | In Liquidation | View Report |
| RECOVER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LTSI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LTSI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTSI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 47 Past: 47 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) 01/08/2021 - Present (3 years and 4 months) Born in Oct 1997 (age: 27) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/08/2010 - Present (14 years and 3 months) Born in Aug 1983 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
05/09/2011 - 17/01/2012 (4 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2011 - 16/06/2017 (5 years and 9 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Rupert Jonathan Symons (907516554) Appointed |
| 30/07/2020 | Rupert Jonathan Symons (923730329) has left the board |
| 24/06/2020 | Shaun O'Brien (905133056) has left the board |
| 24/06/2020 | New Board Member Rupert Jonathan Symons (923730329) Appointed |
| 08/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/06/2017 | Robert Howard (913196713) has left the board |
| 21/06/2017 | New Board Member Shaun O'Brien (905133056) Appointed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 26/09/2014 | Rupert Jonathan Symons (907516554) has left the board |
| 18/10/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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