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LTS Investments UK Ltd
LTS Investments UK Ltd is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. LTS Investments UK Ltd was registered 1 year 9 months ago.
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Status
Active
Active since
incorporation
Company No
15353959
Private limited company
Age
1 year 9 months
Incorporated
15 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
15 December 2025
(3 months remaining)
Learn more about LTS Investments UK Ltd
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Mr Eduardo Saggioro Garcia
Director • Engineer • Brazilian • Lives in Brazil • Born in Jan 1979
Mr Andre Costa Coelho De Souza
Director • Lawyer • Brazilian • Lives in Brazil • Born in Apr 1988
Mrs Mariana Olivi Louzada
Secretary
Julien Derek Martel
Secretary
Vistra Cosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
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Financials
LTS Investments UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 30 Jul 2025
Shares Cancelled
1 Month Ago on 30 Jul 2025
Mr Julien Derek Martel Appointed
3 Months Ago on 6 Jun 2025
Mariana Olivi Louzada Resigned
5 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Notification of PSC Statement
11 Months Ago on 30 Sep 2024
Vistra Cosec Limited Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mrs. Mariana Olivi Louzada Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Lts Investments & Corporate Services Ltd. (PSC) Resigned
1 Year 9 Months Ago on 15 Dec 2023
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Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 14 July 2025
Submitted on 30 Jul 2025
Purchase of own shares.
Submitted on 30 Jul 2025
Appointment of Mr Julien Derek Martel as a secretary on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Mariana Olivi Louzada as a secretary on 14 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Sub-division of shares on 20 November 2024
Submitted on 2 Dec 2024
Notification of a person with significant control statement
Submitted on 30 Sep 2024
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Repayment History
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