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LTS Advisory Limited
LTS Advisory Limited is an active company incorporated on 3 April 2013 with the registered office located in London, Greater London. LTS Advisory Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08471235
Private limited company
Age
12 years
Incorporated
3 April 2013
Size
Unreported
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about LTS Advisory Limited
Contact
Address
20 Grafton Street
London
W1S 4DZ
United Kingdom
Address changed on
27 Feb 2025
(6 months ago)
Previous address was
Devonshire House 1 Mayfair Place London W1J 8AJ England
Companies in W1S 4DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan William Muir
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1963
Jonathan Tubb
Director • Chief Of Staff • British • Lives in England • Born in Mar 1964
Vitalij Farafonov
Director • Chief Operating Officer • British • Lives in Luxembourg • Born in Mar 1980
Alexander Thomas Hillback
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
L1 Energy Holdings Limited
Jonathan Tubb is a mutual person.
Active
Lion Finance Group Plc
Jonathan William Muir is a mutual person.
Active
Lihs Voting Attorney Limited
Jonathan Tubb is a mutual person.
Active
L1H Voting Attorney Limited
Jonathan Tubb is a mutual person.
Active
L1T FM Holdings UK Limited
Jonathan William Muir is a mutual person.
Active
L1 Energy Limited
Vitalij Farafonov is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£28.61M
Increased by £2.61M (+10%)
Turnover
£44.09M
Decreased by £5.23M (-11%)
Employees
28
Increased by 4 (+17%)
Total Assets
£80.16M
Increased by £20.49M (+34%)
Total Liabilities
-£36.78M
Decreased by £10.93M (-23%)
Net Assets
£43.38M
Increased by £31.41M (+263%)
Debt Ratio (%)
46%
Decreased by 34.07% (-43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Jonathan Tubb Appointed
6 Months Ago on 3 Mar 2025
Vitalij Farafonov Resigned
6 Months Ago on 3 Mar 2025
Mr Jonathan William Muir Details Changed
6 Months Ago on 27 Feb 2025
Alexander Thomas Hillback Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Jonathan William Muir on 27 February 2025
Submitted on 10 Apr 2025
Termination of appointment of Vitalij Farafonov as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Jonathan Tubb as a director on 3 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on 27 February 2025
Submitted on 27 Feb 2025
Secretary's details changed for Alexander Thomas Hillback on 27 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 1 Feb 2024
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Repayment History
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See All Charges & CCJs