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LTS SPV1 Limited

LTS SPV1 Limited is a dissolved company incorporated on 28 April 2010 with the registered office located in Brighton, East Sussex. LTS SPV1 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07237771
Private limited company
Age
15 years
Incorporated 28 April 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 SPV1 Limited
Contact
Address
2-5 Rock Place, West
C/O Madeleine Fashion Ltd
Brighton
BN2 1PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Volker Valk
Director • Secretary • Group Cfo • German • Lives in Germany • Born in Aug 1970
Dr Daniel Gutting
Director • Group Ceo • German • Lives in Germany • Born in Nov 1966
Long Tall Sally Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Nick Shrubsole Resigned
4 Years Ago on 30 Nov 2020
Dr Daniel Gutting Appointed
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 20 May 2022
Confirmation statement made on 28 April 2022 with no updates
Submitted on 28 Apr 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 22 Dec 2021
Unaudited abridged accounts made up to 30 April 2020
Submitted on 2 Jun 2021
Confirmation statement made on 28 April 2021 with updates
Submitted on 2 Jun 2021
Registered office address changed from Norwood House Dyke Road Brighton BN1 3FE England to 2-5 Rock Place, West C/O Madeleine Fashion Ltd Brighton BN2 1PF on 23 February 2021
Submitted on 23 Feb 2021
Appointment of Mr Volker Valk as a director on 30 November 2020
Submitted on 30 Nov 2020
Appointment of Mr Volker Valk as a secretary on 30 November 2020
Submitted on 30 Nov 2020
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Repayment History
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