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Home > England & Wales Companies > LTSI HOLDINGS LIMITED
Company Information for

LTSI HOLDINGS LIMITED

25 MEER STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QB,
Company Registration Number
07349992
Private Limited Company
Active

Company Overview

About Ltsi Holdings Ltd
LTSI HOLDINGS LIMITED was founded on 2010-08-18 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Ltsi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LTSI HOLDINGS LIMITED
 
Legal Registered Office
25 MEER STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QB
Other companies in CV37
 
Previous Names
HUNTSMAN LIVING LIMITED01/09/2023
RECOVER TECHNOLOGIES LIMITED01/10/2021
Filing Information
Company Number 07349992
Company ID Number 07349992
Date formed 2010-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTSI HOLDINGS LIMITED
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Companies with same name LTSI HOLDINGS LIMITED
The following companies were found which have the same name as LTSI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTSI HOLDINGS, LLC 2002 WINDY TER CEDAR PARK TX 78613 Active Company formed on the 2020-06-19

Company Officers of LTSI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN O'BRIEN
Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HOWARD
Director 2011-09-05 2017-06-16
RUPERT JONATHAN SYMONS
Director 2010-08-18 2014-09-01
THOMAS TONKINS
Director 2011-09-05 2012-01-17
THOMAS RYAN WOOD
Director 2010-08-18 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN O'BRIEN LEISURE TRANSPORT SOLUTIONS LIMITED Director 2017-06-16 CURRENT 2016-09-13 Active
SHAUN O'BRIEN GREENWAY INNOVATIONS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
SHAUN O'BRIEN TDI (EOT) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
SHAUN O'BRIEN TYR TECHNOLOGIES LIMITED Director 2014-03-05 CURRENT 2012-07-06 Dissolved 2014-12-02
SHAUN O'BRIEN DO SOFTWARE LIMITED Director 2014-03-05 CURRENT 2010-11-30 Dissolved 2015-05-19
SHAUN O'BRIEN GYENES INNOVATIONS LIMITED Director 2014-03-05 CURRENT 2006-10-27 Dissolved 2016-12-06
SHAUN O'BRIEN THE TECHNOLOGY BANK LIMITED Director 2014-03-05 CURRENT 2010-11-15 Dissolved 2017-03-14
SHAUN O'BRIEN INSUREIP LIMITED Director 2014-03-05 CURRENT 2010-09-30 Active
SHAUN O'BRIEN HAWKMAP LIMITED Director 2013-11-28 CURRENT 2013-02-21 Dissolved 2015-05-19
SHAUN O'BRIEN VANIR INDUSTRIES LIMITED Director 2013-11-28 CURRENT 2013-02-25 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England
2023-09-19APPOINTMENT TERMINATED, DIRECTOR HUGH OLIVER LOUIS SYMONS
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01Company name changed huntsman living LIMITED\certificate issued on 01/09/23
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-14CESSATION OF IDEA CATALYST GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
2021-08-13AP01DIRECTOR APPOINTED MR HUGH OLIVER LOUIS SYMONS
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-21CH01Director's details changed for Mr Rupert Jonathan Symons on 2020-06-11
2020-07-21CH01Director's details changed for Mr Rupert Jonathan Symons on 2020-06-11
2020-06-23PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22PSC02Notification of Idea Catalyst Partners Llp as a person with significant control on 2020-06-08
2020-06-22PSC02Notification of Idea Catalyst Partners Llp as a person with significant control on 2020-06-08
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN
2020-06-22AP01DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS
2020-06-22AP01DIRECTOR APPOINTED MR RUPERT JONATHAN SYMONS
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073499920001
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC02Notification of Idea Catalyst Group Limited as a person with significant control on 2017-06-16
2017-10-12PSC07CESSATION OF IDEA CATALYST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD
2017-06-19AP01DIRECTOR APPOINTED MR SHAUN O'BRIEN
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-02AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-26AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JONATHAN SYMONS
2013-10-14AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Rupert Jonathan Symons on 2013-08-01
2013-08-06CH01Director's details changed for Mr Rupert Jonathan Symons on 2013-08-01
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-10-19AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TONKINS
2011-09-12AP01DIRECTOR APPOINTED MR THOMAS TONKINS
2011-09-08AP01DIRECTOR APPOINTED MR ROBERT HOWARD
2011-08-22AR0118/08/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD
2010-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LTSI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LTSI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LTSI HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,589
Creditors Due Within One Year 2011-08-31 £ 1,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LTSI HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 1,687
Debtors 2012-12-31 £ 1,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LTSI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LTSI HOLDINGS LIMITED
Trademarks
We have not found any records of LTSI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTSI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LTSI HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LTSI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTSI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LTSI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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