LTS2021 LIMITED
Active - Accounts Filed
General Information
NAME
LTS2021 LIMITED
COMPANY NUMBER
01240753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
16/01/1976
(48 years and 9 months old)
WEBSITE
www.longtallsally.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/01/1976
21/04/2021
LONG TALL SALLY LIMITED
BRIGHTON
BN2 1PF
Telephone: 08445736885
TPS: No
123b George Street
Aberdeen
Aberdeenshire
AB25 1HU
14-15 Short Wyre Street
Colchester
Essex
CO1 1LN
154-156 Parade The Regency Arcade
Leamington Spa
Warwickshire
CV32 4BQ
2 North End
Town Centre
Croydon
Surrey
CR9 1SB
2-5 Rock Place, West
c/o Madeleine Fashion Ltd
Brighton
BN2 1PF
BN2 1PF
Telephone: 5736885
24 King Edward Street
Leeds
West Yorkshire
LS1 6AX
Telephone: 2455791
26-34 Metrocentre Garden Walk
Gateshead
Tyne and Wear
NE11 9XY
31c Sidwell Street
Exeter
Devon
EX4 6NN
32 Cambray Place
Cheltenham
Gloucestershire
GL50 1JP
66 Wyle Cop
Shrewsbury
Shropshire
SY1 1UX
7 Alexandra Street
Southend-on-sea
Essex
SS1 1BX
80 High St Town Centre
Winchester
Hampshire
SO23 9AP
Telephone: 71111595
97 Argyle Street
Glasgow
Lanarkshire
G2 8AR
Property Information Centre
20 Lord Street
Liverpool
Merseyside
L2 1TA
Queens Buildings
Queens Way
Southampton
Hampshire
SO14 1NH
Royal Avenue
Castle Court
Belfast
BT1 1DD
The Lansdowne Building
2 Lansdowne Road
Croydon
Surrey
CR9 2ER
Telephone: 5736885
Unit B
Pioneers Industrial Park
Beddington Farm Road
Croydon, Surrey
CR0 4XY
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 |
|---|---|---|
| TRISTYLE MODE GMBH | N/A | N/A |
| LTS2021 LIMITED | Active - Accounts Filed | View Report |
| LTS SPV1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 23/04/2024 | Volker Valk (927709760) has left the board |
| 23/04/2024 | Volker Valk (921242227) has left the board |
Credit Risk Overview
Want to learn more about LTS2021 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 LTS2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTS2021 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/1991 - 23/06/2005 (14 years and 3 months) Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTYLE MODE GMBH | N/A | N/A |
| LTS2021 LIMITED | Active - Accounts Filed | View Report |
| LTS SPV1 LIMITED | Company is dissolved | View Report |
| TRISMO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 23/04/2024 | Volker Valk (927709760) has left the board |
| 23/04/2024 | Volker Valk (921242227) has left the board |
| 23/04/2024 | New Company Secretary Niels Degen (932209580) Appointed |
| 23/04/2024 | New Board Member Niels Degen (932209564) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | Daniel Gutting (927709667) has left the board |
| 30/11/2023 | New Board Member Daniela Ilse Angerer (931644171) Appointed |
| 14/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Volker Valk (921242227) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 09/07/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Maurice Harold Helfgott (914182066) has left the board |
| 04/11/2019 | Andrew John Shapin (912414626) has left the board |
| 29/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Nicholas William Shrubsole (917288081) Appointed |
| 26/06/2017 | Jane Karen Woolf (906158732) has left the board |
| 26/06/2017 | Timothy Lloyd Williams (909601804) has left the board |
| 26/06/2017 | New Company Secretary Nicholas William Shrubsole (923413733) Appointed |
| 22/06/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 07/09/2016 | Danielle Maxine Jaffe (915790172) has left the board |
| 07/09/2016 | Maurice Bennett (909669627) has left the board |
| 07/09/2016 | Michael Bennett (900267365) has left the board |
| 02/09/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Jane Karen Woolf (906158732) Appointed |
| 05/10/2015 | New Board Member Alison Doherty (919849808) Appointed |
| 05/10/2015 | New Accounts filed |
| 07/04/2015 | Change in Reg. Office |
| 20/03/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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