LTS ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
LTS ADVISORY LIMITED
COMPANY NUMBER
08471235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2013
13/06/2013
ATS ADVISORY LTD
LONDON
W1J 8AJ
4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
Devonshire House
1 Mayfair Place
LONDON
W1J 8AJ
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 |
|---|---|---|
| LETTERONE CORE INVESTMENTS SARL | N/A | N/A |
| LTS ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LTS ADVISORY 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 LTS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTS ADVISORY 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 |
|---|---|---|---|---|
|
21/11/2013 - Present (11years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2013 - Present (11 years and 7 months) Born in Aug 1964 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
03/04/2013 - 21/11/2013 (7 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENTS HOLDINGS SA | N/A | N/A |
| LETTERONE CORE INVESTMENTS SARL | N/A | N/A |
| LTS ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | Simon Anthony Roache (906580334) has left the board |
| 08/03/2023 | New Board Member Vitalij Farafonov (930631246) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 10/06/2020 | Jonathan Muir (918309192) has left the board |
| 10/06/2020 | New Board Member Jonathan William Muir (921427615) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 16/07/2019 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 16/07/2019 | New Company Secretary Alexander Thomas Hillback (926042782) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 18/05/2015 | THROGMORTON SECRETARIES LLP (917941514) has left the board |
| 18/05/2015 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 03/05/2015 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 02/12/2013 | Pavel Nazariyan (917711553) has left the board |
| 02/12/2013 | Richard David James (909723961) has left the board |
| 02/12/2013 | New Board Member Simon Anthony Roache (906580334) Appointed |
| 02/12/2013 | New Board Member Jonathan Muir (918309192) Appointed |
| 31/07/2013 | Nicholas Procopis Vanezis (916970077) has left the board |
| 02/07/2013 | UNITED SECRETARIES LIMITED (917712533) has left the board |
| 02/07/2013 | New Company Secretary THROGMORTON SECRETARIES LLP (917941514) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Board Member Richard David James (909723961) Appointed |
| 12/04/2013 | Pavel Nazariyan (917712534) has left the board |
| 12/04/2013 | New Board Member Pavel Nazariyan (917711553) Appointed |
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