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LTS Prime Development Ltd

LTS Prime Development Ltd is a dissolved company incorporated on 15 March 2012 with the registered office located in Hexham, Northumberland. LTS Prime Development Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07991650
Private limited company
Age
13 years
Incorporated 15 March 2012
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
Contact
Address
Beaufront Park
Anick Road
Hexham
Northumberland
NE46 4TU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in UK • Born in May 1956
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£100
Decreased by £25 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£125
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 15 Apr 2015
Rostomi Bejashvili Resigned
10 Years Ago on 12 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 8 Dec 2014
Luke Sanders Resigned
11 Years Ago on 1 Jun 2014
Luke Sanders Resigned
11 Years Ago on 1 Jun 2014
Mrs Gillian Frances Banks Appointed
11 Years Ago on 1 Jun 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 23 Oct 2013
Registered Address Changed
12 Years Ago on 13 Jun 2013
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Documents
Accounts for a dormant company made up to 31 March 2015
Submitted on 23 Dec 2015
Annual return made up to 15 March 2015 with full list of shareholders
Submitted on 15 Apr 2015
Appointment of Mrs Gillian Frances Banks as a director on 1 June 2014
Submitted on 15 Apr 2015
Termination of appointment of Luke Sanders as a director on 1 June 2014
Submitted on 15 Apr 2015
Termination of appointment of Rostomi Bejashvili as a director on 12 March 2015
Submitted on 15 Apr 2015
Termination of appointment of Luke Sanders as a secretary on 1 June 2014
Submitted on 15 Apr 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 8 Dec 2014
Annual return made up to 15 March 2014 with full list of shareholders
Submitted on 25 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 23 Oct 2013
Registered office address changed from Unit 4 Allen Mill Allendale Hexham NE47 9EA England on 13 June 2013
Submitted on 13 Jun 2013
Repayment History
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