Company information:
Ltsi Holdings Limited (No: 07349992)
Address: 25 MEER STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QB, UNITED KINGDOM
Status: Active
Incorporated: 18-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHAUN O'BRIEN ( DOB: Sep-1957 From: Jun-2017 )
Resigned Director: ROBERT HOWARD ( DOB: Feb-1954 From: Sep-2011 To: Jun-2017 )
Resigned Director: RUPERT JONATHAN SYMONS ( DOB: Sep-1967 From: Aug-2010 To: Sep-2014 )
Resigned Director: HUGH OLIVER LOUIS SYMONS ( DOB: Oct-1997 From: Aug-2021 To: Aug-2023 )
Resigned Director: THOMAS TONKINS ( From: Sep-2011 To: Jan-2012 )
Resigned Director: THOMAS RYAN WOOD ( From: Aug-2010 To: Apr-2011 )
Persons of Significant Control:
Idea Catalyst Group Limited, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-16, Ceased: 2020-06-08)
Idea Catalyst Limited, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-16)
Idea Catalyst Partners Llp, Stratford U Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 54,645 | 3,3,3,3,3,3,3,3,54645 |
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2,2 |
| Total assets less current liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |