LTS Refurbishment Limited

Company Name	LTS Refurbishment Limited
Company Status	Active
Company Number	03301464
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Gillian Frances Banks
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Secretary Name	Mr Charlie Johnson
Status	Current
Appointed	01 June 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr Jonathan Tice
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(18 years, 2 months after company formation)
Appointment Duration	9 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr Colin Alister Gerald Wint
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(18 years, 2 months after company formation)
Appointment Duration	9 years
Role	Contracts Director
Country of Residence	England
Correspondence Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr Derek Poole
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(26 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Director Name	Mr Luke Terence MacDonald Sanders
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Hindley Hill Allendale Northumberland NE47 9EP

Director Name	Mr Charles Darren Johnson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Shepherds Croft Wigley Bush Lane, South Weald Brentwood Essex CM14 5QN

Secretary Name	Mr Luke Terence MacDonald Sanders
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Hindley Hill Allendale Northumberland NE47 9EP

Director Name	Richard George Barker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2007)
Role	Contracts Director
Correspondence Address	37 Festing Road London SW15 1LW

Director Name	Mr Benjamin Simon Howard
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2013)
Role	Property Refurbishment
Country of Residence	England
Correspondence Address	98 Elms Crescent London SW4 8QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ltsr.co.uk
Email address	[email protected]
Telephone	020 71834680
Telephone region	London

Location

Registered Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Sandhoe
Ward	Corbridge
Built Up Area	Hexham
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £0.01	Cd Johnson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£453,629
Cash	£603,314
Current Liabilities	£1,249,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

28 November 2017	Delivered on: 29 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 January 2016	Delivered on: 6 January 2016 Satisfied on: 12 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (30 pages)
21 June 2023	Appointment of Mr Derek Poole as a director on 8 June 2023 (2 pages)
29 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (31 pages)
28 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (31 pages)
22 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 December 2019 (29 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
29 November 2017	Registration of charge 033014640002, created on 28 November 2017 (5 pages)
29 November 2017	Registration of charge 033014640002, created on 28 November 2017 (5 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
24 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 February 2016	Satisfaction of charge 033014640001 in full (1 page)
12 February 2016	Satisfaction of charge 033014640001 in full (1 page)
10 February 2016	Appointment of Mr Jonathan Tice as a director on 1 April 2015 (2 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Appointment of Mr Jonathan Tice as a director on 1 April 2015 (2 pages)
10 February 2016	Appointment of Mr Colin Alister Gerald Wint as a director on 1 April 2015 (2 pages)
10 February 2016	Appointment of Mr Colin Alister Gerald Wint as a director on 1 April 2015 (2 pages)
6 January 2016	Registration of charge 033014640001, created on 4 January 2016 (5 pages)
6 January 2016	Registration of charge 033014640001, created on 4 January 2016 (5 pages)
6 January 2016	Registration of charge 033014640001, created on 4 January 2016 (5 pages)
19 November 2015	Auditor's resignation (1 page)
19 November 2015	Auditor's resignation (1 page)
11 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
30 September 2014	Termination of appointment of Luke Terence Macdonald Sanders as a secretary on 1 June 2014 (1 page)
30 September 2014	Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014 (1 page)
30 September 2014	Appointment of Mr Charlie Johnson as a secretary on 1 June 2014 (2 pages)
30 September 2014	Termination of appointment of Luke Terence Macdonald Sanders as a secretary on 1 June 2014 (1 page)
30 September 2014	Termination of appointment of Luke Terence Macdonald Sanders as a secretary on 1 June 2014 (1 page)
30 September 2014	Appointment of Mr Charlie Johnson as a secretary on 1 June 2014 (2 pages)
30 September 2014	Appointment of Mr Charlie Johnson as a secretary on 1 June 2014 (2 pages)
30 September 2014	Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014 (1 page)
30 September 2014	Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014 (1 page)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2014	Appointment of Mrs Gillian Frances Banks as a director (2 pages)
28 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2014	Appointment of Mrs Gillian Frances Banks as a director (2 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 June 2013	Registered office address changed from Hindley Hill Allendale Northumberland NE47 9EP on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Hindley Hill Allendale Northumberland NE47 9EP on 13 June 2013 (1 page)
7 February 2013	Termination of appointment of Benjamin Howard as a director (1 page)
7 February 2013	Termination of appointment of Benjamin Howard as a director (1 page)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 January 2010	Director's details changed for Luke Terence Macdonald Sanders on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Charles Darren Johnson on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Charles Darren Johnson on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Benjamin Simon Howard on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Benjamin Simon Howard on 22 January 2010 (2 pages)
23 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
23 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
23 January 2010	Director's details changed for Luke Terence Macdonald Sanders on 22 January 2010 (2 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 May 2009	Director appointed mr benjamin simon howard (1 page)
19 May 2009	Director appointed mr benjamin simon howard (1 page)
19 January 2009	Return made up to 13/01/09; full list of members (7 pages)
19 January 2009	Return made up to 13/01/09; full list of members (7 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 13/01/08; full list of members (5 pages)
17 January 2008	Return made up to 13/01/08; full list of members (5 pages)
17 January 2008	Director's particulars changed (1 page)
27 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
23 January 2007	Return made up to 13/01/07; full list of members (5 pages)
23 January 2007	Return made up to 13/01/07; full list of members (5 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 March 2006	Return made up to 13/01/06; full list of members (5 pages)
9 March 2006	Return made up to 13/01/06; full list of members (5 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 February 2005	Return made up to 13/01/05; full list of members (10 pages)
4 February 2005	Return made up to 13/01/05; full list of members (10 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2004	Ad 13/09/04--------- £ si [email protected]=116 £ ic 100/216 (2 pages)
28 September 2004	Ad 13/09/04--------- Â£ si [email protected]=116 Â£ ic 100/216 (2 pages)
20 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (23 pages)
20 September 2004	Registered office changed on 20/09/04 from: hindley hill farm allendale hexham northumberland NE47 9EP (1 page)
20 September 2004	S-div 09/09/04 (1 page)
20 September 2004	Â£ nc 100000/1500 09/09/04 (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 September 2004	£ nc 100000/1500 09/09/04 (1 page)
20 September 2004	Registered office changed on 20/09/04 from: hindley hill farm allendale hexham northumberland NE47 9EP (1 page)
20 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (23 pages)
20 September 2004	S-div 09/09/04 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page)
30 June 2004	Registered office changed on 30/06/04 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page)
10 February 2004	Return made up to 13/01/04; full list of members (8 pages)
10 February 2004	Return made up to 13/01/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2002	Registered office changed on 30/10/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
30 October 2002	Registered office changed on 30/10/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	Full accounts made up to 31 December 2001 (13 pages)
14 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2001	Full accounts made up to 31 December 2000 (12 pages)
9 January 2001	Return made up to 13/01/01; full list of members (7 pages)
9 January 2001	Return made up to 13/01/01; full list of members (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
14 January 2000	Return made up to 13/01/00; full list of members (7 pages)
14 January 2000	Return made up to 13/01/00; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 March 1999	£ nc 2/100000 15/03/99 (1 page)
22 March 1999	Â£ nc 2/100000 15/03/99 (1 page)
22 March 1999	Ad 15/03/99--------- Â£ si 98@98=9604 Â£ ic 2/9606 (3 pages)
22 March 1999	Ad 15/03/99--------- £ si 98@98=9604 £ ic 2/9606 (3 pages)
22 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: 29 king edward mansions 629 fulham road london SW6 5UH (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 29 king edward mansions 629 fulham road london SW6 5UH (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
11 January 1998	Return made up to 13/01/98; full list of members (6 pages)
11 January 1998	Return made up to 13/01/98; full list of members (6 pages)
18 March 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
18 March 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
13 January 1997	Incorporation (16 pages)
13 January 1997	Incorporation (16 pages)

LTS Refurbishment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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