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LTSI Holdings Limited

LTSI Holdings Limited is an active company incorporated on 18 August 2010 with the registered office located in Stratford-upon-Avon, Warwickshire. LTSI Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07349992
Private limited company
Age
15 years
Incorporated 18 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB United Kingdom
Telephone
01789206770
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Nabu Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Rupert Jonathan Symons is a mutual person.
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Rupert Jonathan Symons is a mutual person.
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Rupert Jonathan Symons is a mutual person.
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Pure Ideas Limited
Rupert Jonathan Symons is a mutual person.
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Tdi Innovations Ltd
Rupert Jonathan Symons is a mutual person.
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Insureip Limited
Rupert Jonathan Symons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.11K
Decreased by £30.54K (-56%)
Total Liabilities
-£24.12K
Decreased by £30.53K (-56%)
Net Assets
-£4
Decreased by £9 (-180%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Idea Catalyst Partners Llp (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Nabu Industries Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Idea Catalyst Partners Llp (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Idea Catalyst Partners Llp (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
Caretech Group Limited (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Registered office address changed from 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB United Kingdom to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Cessation of Idea Catalyst Partners Llp as a person with significant control on 18 June 2024
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Caretech Group Limited as a person with significant control on 1 September 2023
Submitted on 28 Aug 2024
Notification of Idea Catalyst Partners Llp as a person with significant control on 1 September 2023
Submitted on 28 Aug 2024
Cessation of Idea Catalyst Partners Llp as a person with significant control on 18 June 2024
Submitted on 28 Aug 2024
Notification of Nabu Industries Limited as a person with significant control on 18 June 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 28 Aug 2024
Repayment History
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