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LTS International Limited

LTS International Limited is an active company incorporated on 10 September 1986 with the registered office located in Penicuik, Midlothian. LTS International Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC100833
Private limited company
Scottish Company
Age
39 years
Incorporated 10 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about LTS International Limited
Contact
Address
Pentlands Science Park
Bush Loan
Penicuik
Nr Edinburgh
EH26 0PH
Same address for the past 29 years
Telephone
01314405500
Email
Available in Endole App
Website
Ltsi.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Patrick George Abbot
Director • Development Consultant • British • Lives in Scotland • Born in Jun 1966
Tor Gunnar LundstrÖm
Director • Business Unit Director • Finnish • Lives in Sweden • Born in Apr 1959
Mr Per Viktor Markus Davelid
Director • International Director • Swedish • Lives in Sweden • Born in May 1973
Mr Scott David Geller
Director • Business Development Director • American • Lives in United States • Born in Jan 1975
Mr Carsten Toft Boesen
Director • Managing Director • Danish • Lives in Denmark • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Structural Design Associates Ltd
Mr Per Viktor Markus Davelid is a mutual person.
Active
Integrated Food Projects Limited
Mr Per Viktor Markus Davelid is a mutual person.
Active
Peal Management Holdings Limited
Mr Per Viktor Markus Davelid is a mutual person.
Active
IFP Construction Limited
Mr Per Viktor Markus Davelid is a mutual person.
Active
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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
£110.01K
Decreased by £886.86K (-89%)
Turnover
£146.62K
Decreased by £863.76K (-85%)
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £887.09K (-21%)
Total Liabilities
-£22.01K
Increased by £4.31K (+24%)
Net Assets
£3.23M
Decreased by £891.39K (-22%)
Debt Ratio (%)
1%
Increased by 0.25% (+58%)
See 10 Year Full Financials
Latest Activity
Tor Gunnar Lundström Resigned
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Charge Satisfied
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Kresten Kloch Resigned
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Tor Gunnar Lundström as a director on 14 March 2025
Submitted on 16 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Satisfaction of charge 5 in full
Submitted on 20 Nov 2024
Termination of appointment of Kresten Kloch as a director on 3 April 2024
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Satisfaction of charge 3 in full
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
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Repayment History
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