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LTS Health UK Limited

LTS Health UK Limited is a dissolved company incorporated on 17 November 2011 with the registered office located in London, City of London. LTS Health UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (8 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07850651
Private limited company
Age
14 years
Incorporated 17 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christiaan Du Toit Fourie
Director • Industrial Engineer • South African • Lives in UK • Born in Nov 1977
Albertus Abraham Nolte
Director • None • South African • Lives in South Africa • Born in May 1970
Mr Francisco Javier Munoz
Director • Consultancy Director • Spanish • Lives in UK • Born in Jul 1978
Wilhelm Johann Boshoff
PSC • South African • Lives in South Africa • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
LTS Health Holdings Limited
Albertus Abraham Nolte is a mutual person.
Active
Power Of Process Limited
Albertus Abraham Nolte is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£72.71K
Increased by £32.66K (+82%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£627.73K
Increased by £2.61K (0%)
Total Liabilities
-£508.24K
Decreased by £121.73K (-19%)
Net Assets
£119.5K
Increased by £124.33K (-2570%)
Debt Ratio (%)
81%
Decreased by 19.81% (-20%)
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Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
5 Years Ago on 16 Nov 2020
Moved to Voluntary Liquidation
5 Years Ago on 21 Oct 2020
Registered Address Changed
6 Years Ago on 4 Nov 2019
Administrator Appointed
6 Years Ago on 2 Nov 2019
Albertus Abraham Nolte Details Changed
6 Years Ago on 21 Oct 2019
Wilhelm Johann Boshoff Resigned
6 Years Ago on 18 Apr 2019
Small Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 28 Nov 2018
Accounting Period Shortened
7 Years Ago on 26 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2024
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 29 Dec 2023
Liquidators' statement of receipts and payments to 20 October 2022
Submitted on 28 Dec 2022
Liquidators' statement of receipts and payments to 20 October 2021
Submitted on 17 Dec 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Oct 2020
Notice of resignation of an administrator
Submitted on 27 Jul 2020
Notice of appointment of a replacement or additional administrator
Submitted on 27 Jul 2020
Administrator's progress report
Submitted on 14 May 2020
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Repayment History
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