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LTS Special Projects Ltd

LTS Special Projects Ltd is a dissolved company incorporated on 18 January 2010 with the registered office located in Hexham, Northumberland. LTS Special Projects Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07127962
Private limited company
Age
15 years
Incorporated 18 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LTS Special Projects Ltd
Contact
Address
Beaufront Park
Anick Road
Hexham
Northumberland
NE46 4TU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Charles Darren Johnson
Director • British • Lives in UK • Born in Aug 1965
Gillian Frances Banks
Director • Finance Director • British • Lives in UK • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
CD Johnson Limited
Gillian Frances Banks and Charles Darren Johnson are mutual people.
Active
LTS Resource Procurement Limited
Gillian Frances Banks and Charles Darren Johnson are mutual people.
Active
Fit Parks Ltd
Gillian Frances Banks and Charles Darren Johnson are mutual people.
Active
LTS Refurb Property Maintenance Ltd
Gillian Frances Banks and Charles Darren Johnson are mutual people.
Active
LTS Refurbishment Limited
Gillian Frances Banks is a mutual person.
Active
Exclusive Residential Limited
Gillian Frances Banks is a mutual person.
Active
LTS Commercial Limited
Charles Darren Johnson is a mutual person.
Active
Heddons Pizzeria Ltd
Charles Darren Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£10K
Decreased by £246.83K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.86K
Decreased by £673.84K (-67%)
Total Liabilities
-£335.41K
Decreased by £677.73K (-67%)
Net Assets
£445
Increased by £3.9K (-113%)
Debt Ratio (%)
100%
Decreased by 0.47% (-0%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 10 Jan 2015
Small Accounts Submitted
11 Years Ago on 10 Sep 2014
Mr Charlie Johnson Appointed
11 Years Ago on 1 Jul 2014
Luke Sanders Resigned
11 Years Ago on 1 Jun 2014
Luke Terence Macdonald Sanders Resigned
11 Years Ago on 1 Jun 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Mrs Gillian Frances Banks Appointed
11 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 10 Jan 2015
Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014
Submitted on 6 Oct 2014
Appointment of Mr Charlie Johnson as a secretary on 1 July 2014
Submitted on 6 Oct 2014
Termination of appointment of Luke Sanders as a secretary on 1 June 2014
Submitted on 6 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 10 Sep 2014
Appointment of Mrs Gillian Frances Banks as a director on 1 October 2013
Submitted on 17 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Submitted on 24 Jan 2014
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Repayment History
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