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LTS Holdings Limited

LTS Holdings Limited is an active company incorporated on 21 January 2022 with the registered office located in Billericay, Essex. LTS Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13864029
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
146 High Street
Billericay
CM12 9DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1980
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Contracts (London) Limited
Mr Andrew Glibbery and Mr Steven James Harmond are mutual people.
Active
Ace Acquisition Company Limited
Mr Andrew Glibbery and Mr Steven James Harmond are mutual people.
Active
LTS South East Ltd
Mr Andrew Glibbery and Mr Steven James Harmond are mutual people.
Active
Ace Contracts (London) Holdings Ltd
Mr Steven James Harmond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mr Steven James Hammond Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Mr Steven James Hammond (PSC) Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Mr Steven James Hammond Appointed
2 Years 6 Months Ago on 13 Feb 2023
Mr Andrew Glibbery (PSC) Details Changed
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Change of details for Mr Steven James Hammond as a person with significant control on 13 February 2023
Submitted on 16 May 2023
Director's details changed for Mr Steven James Hammond on 13 February 2023
Submitted on 16 May 2023
Notification of Steven James Hammond as a person with significant control on 13 February 2023
Submitted on 15 May 2023
Cessation of Kim June Glibbery as a person with significant control on 13 February 2023
Submitted on 15 May 2023
Repayment History
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