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LTS Group Contracting Limited

LTS Group Contracting Limited is a dissolved company incorporated on 12 September 2012 with the registered office located in Hexham, Northumberland. LTS Group Contracting Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08212152
Private limited company
Age
12 years
Incorporated 12 September 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
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Aug 1965
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 (2013–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£100
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
Latest Activity
Confirmation Submitted
9 Years Ago on 15 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Sep 2014
Luke Terence Macdonald Sanders Resigned
11 Years Ago on 1 Jun 2014
Mr Charlie Darren Johnson Appointed
11 Years Ago on 1 Jun 2014
Luke Sanders Resigned
11 Years Ago on 1 Jun 2014
Accounts Submitted
11 Years Ago on 23 Oct 2013
Mrs Gillian Frances Banks Appointed
11 Years Ago on 1 Oct 2013
Confirmation Submitted
11 Years Ago on 13 Sep 2013
Registered Address Changed
12 Years Ago on 13 Jun 2013
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Documents
Annual return made up to 12 September 2015 with full list of shareholders
Submitted on 15 Sep 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 26 Jun 2015
Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014
Submitted on 31 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 17 Sep 2014
Termination of appointment of Luke Sanders as a secretary on 1 June 2014
Submitted on 17 Sep 2014
Appointment of Mrs Gillian Frances Banks as a director on 1 October 2013
Submitted on 17 Sep 2014
Appointment of Mr Charlie Darren Johnson as a secretary on 1 June 2014
Submitted on 17 Sep 2014
Accounts made up to 30 September 2013
Submitted on 23 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Submitted on 13 Sep 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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