Lts Powered Access Limited. net worth, address, company information. Free

Company search

Lts Powered Access Limited (number 06198278) is a private limited company founded on 2007-04-02. The enterprise is registered at C/O Mazars Llp One, St Peters Square, Manchester M2 3DE. Lts Powered Access Limited is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Lts Powered Access Limited
Number	06198278
Date of Incorporation:	2007/04/02
End of financial year:	30 June
Address:	C/o Mazars Llp One, St Peters Square, Manchester, M2 3DE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Simon D. (in the company from 12 August 2020), Vincent R. (appointment date: 12 August 2020). The Companies House indexes 4 persons of significant control, namely: Aspire Group Of Businesses Ltd is located at Meadowcroft Way, WN7 3XZ Leigh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paula U. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-06-30	2022-06-30
Current Assets	771,510	3,152,639	1,912,006
Fixed Assets	1,909,739	2,077,266	-
Total Assets Less Current Liabilities	1,196,002	2,600,883	1,492,005

People with significant control

Aspire Group Of Businesses Ltd

12 August 2020

Address	17 Meadowcroft Way, Leigh, WN7 3XZ, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12233191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula U.

6 April 2016 - 12 August 2020

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

Paul F.

6 April 2016 - 12 August 2020

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

Steven U.

6 April 2016 - 12 August 2020

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

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Mazars Llp One St Peters Square Manchester M2 3DE. Change occurred on August 19, 2023. Company's previous address: Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ England. filed on: 19th, August 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address C/O Mazars Llp One St Peters Square Manchester M2 3DE. Change occurred on August 19, 2023. Company's previous address: Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ England. filed on: 19th, August 2023 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
(AD01) New registered office address Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ. Change occurred on May 23, 2022. Company's previous address: Unit 23 Leigh Business Park Meadowcroft Way Leigh WN7 3XZ England. filed on: 23rd, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, November 2021 \| accounts	Free Download (13 pages)
(AA01) Extension of current accouting period to June 30, 2021 filed on: 22nd, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (12 pages)
(AD01) New registered office address Unit 23 Leigh Business Park Meadowcroft Way Leigh WN7 3XZ. Change occurred on August 18, 2020. Company's previous address: Unit 16 London Industrial Park Eastbury Road Beckton London E6 6LP. filed on: 18th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 12, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AP01) On August 12, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) On August 12, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 12, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 12, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 12, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(CH01) On April 3, 2018 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 26, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
(CH01) On June 10, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH01) On June 10, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH01) On June 10, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH03) On June 10, 2015 secretary's details were changed filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On May 12, 2014 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(CH03) On May 12, 2014 secretary's details were changed filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 23, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to April 2, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 24th, April 2012 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 19th, October 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, October 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, October 2011 \| resolution	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 30, 2011 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on May 26, 2011. Old Address: 43 Turners Hill, Cheshunt Waltham Cross Herts EN8 8NJ filed on: 26th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(CH03) On December 31, 2009 secretary's details were changed filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 99 shares on April 4, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 4, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, April 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, April 2007 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (22 pages)
(288b) On April 2, 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On April 2, 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)

Companies nearby - by postcode
Waldorf Real Estate Limited
Borealis Uk Ltd
Calachem Holding Limited
Addleshaw Goddard (hong Kong) Limited


Mhc Capital Uk Limited
Curious Jackalope Limited
Rpl Topco Limited