Lts Consulting Limited. net worth, address, company information. Free

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Lts Consulting Limited (Companies House Registration Number 05434499) is a private limited company incorporated on 2005-04-25. The company has its registered office at New Media House, Davidson Road, Lichfield WS14 9DZ. Lts Consulting Limited operates Standard Industrial Classification code: 69201 which means "accounting and auditing activities".

Company details

Name	Lts Consulting Limited
Number	05434499
Date of Incorporation:	Monday 25th April 2005
End of financial year:	30 April
Address:	New Media House, Davidson Road, Lichfield, WS14 9DZ
SIC code:	69201 - Accounting and auditing activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Leon S. (in the company from 25 April 2005). 1 secretary is present as well: Julie S. (appointed on 19 January 2006). The official register lists 2 persons of significant control, namely: Julie S. has 1/2 or less of shares, 1/2 or less of voting rights, Leon S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	17,132	21,799	27,775	36,780	51,986	48,337	58,575	58,640	55,501	59,388	61,152	56,568	71,636
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	194	684	902	238	473	915	-	-	-	-	-	-	-
Tangible Fixed Assets	2,353	2,057	4,416	3,072	2,293	4,047	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	194	1,095	1,785	852	931	1,724	15,825	8,140	6,806	11,704	19,443	19,909	12,371
Fixed Assets	2,353	2,057	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Julie S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Leon S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates February 2, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 2, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 28th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 2, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 2, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 24, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 1st, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 24, 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 24, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 24, 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates April 24, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 25, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 7th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2014 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 29, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(CH01) On November 9, 2012 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(CH03) On November 9, 2012 secretary's details were changed filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 1, 2012. Old Address: 18 Aldermore Drive Sutton Coldfield West Midlands B75 7HW filed on: 1st, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 24, 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
(363a) Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
(363a) Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(363a) Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On April 3, 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On April 3, 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On April 3, 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On April 3, 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On April 3, 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On April 3, 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2005 \| incorporation	Free Download (19 pages)

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