LTI TECHNOLOGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09580261

Incorporation date

07/05/2015

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2015)

01/04/2026

Withdrawal of a person with significant control statement on 2026-04-01

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01/04/2026

Notification of Lti Uk Purchaser Ltd. as a person with significant control on 2026-03-20

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30/03/2026

Appointment of Mr Kevin Dae-Kyung Ma as a director on 2026-03-20

View PDF (2 pages)

30/03/2026

Appointment of Mr Ron Nayot as a director on 2026-03-20

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30/03/2026

Appointment of Mr Mason Dan Meadows as a director on 2026-03-20

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30/03/2026

Appointment of Mr Dabir Rashid as a director on 2026-03-20

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30/03/2026

Termination of appointment of Stephen Charles Bassett as a director on 2026-03-20

View PDF (1 pages)

30/03/2026

Termination of appointment of Randolf R Haug as a director on 2026-03-20

View PDF (1 pages)

30/03/2026

Termination of appointment of Bryan Wayne Hunt as a director on 2026-03-20

View PDF (1 pages)

30/03/2026

Termination of appointment of Robert Oliver Taylor as a director on 2026-03-20

View PDF (1 pages)

30/03/2026

Termination of appointment of Jeffrey Thomas Van Slyke as a director on 2026-03-20

View PDF (1 pages)

06/02/2026

Termination of appointment of Paul David Beare as a secretary on 2026-02-06

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08/01/2026

Notification of a person with significant control statement

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08/01/2026

Cessation of Randolf R Haug as a person with significant control on 2026-01-08

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08/01/2026

Cessation of Russel Fredrick Hallberg as a person with significant control on 2026-01-08

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31/10/2025

Registered office address changed from , 49 Greek Street, London, W1D 4EG, England to Magna House, 2nd Floor 18 -32 London Road Staines-upon-Thames TW18 4BP on 2025-10-31

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15/09/2025

Accounts for a small company made up to 2024-12-31

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20/05/2025

Confirmation statement made on 2025-05-07 with no updates

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16/04/2025

Amended accounts for a small company made up to 2015-12-31

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16/04/2025

Amended accounts for a small company made up to 2019-12-31

View PDF (8 pages)

16/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/04/2025

Amended accounts for a small company made up to 2020-12-31

View PDF (8 pages)

16/04/2025

Amended accounts for a small company made up to 2022-12-31

View PDF (9 pages)

16/04/2025

Amended accounts for a small company made up to 2018-12-31

View PDF (8 pages)

16/04/2025

Amended accounts for a small company made up to 2016-12-31

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16/04/2025

Amended accounts for a small company made up to 2017-12-31

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16/04/2025

Amended accounts for a small company made up to 2021-12-31

View PDF (9 pages)

21/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with no updates

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29/08/2023

Micro company accounts made up to 2022-12-31

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21/06/2023

Appointment of Mr Bryan Wayne Hunt as a director on 2023-06-01

View PDF (2 pages)

21/06/2023

Termination of appointment of Russel Fredrick Hallberg as a director on 2023-06-01

View PDF (1 pages)

21/06/2023

Appointment of Mr Robert Oliver Taylor as a director on 2023-06-01

View PDF (2 pages)

21/06/2023

Appointment of Mr Stephen Charles Bassett as a director on 2023-06-01

View PDF (2 pages)

21/06/2023

Appointment of Mr Randolf R Haug as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Change of details for Randolf R Haug as a person with significant control on 2023-06-07

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

04/01/2016

Registered office address changed from , Lower Ground Level Castlewood House 77-91 New Oxford Street, London, WC1A 1DG, England to Magna House, 2nd Floor 18 -32 London Road Staines-upon-Thames TW18 4BP on 2016-01-04

View PDF (1 pages)

30/07/2015

Registered office address changed from , Forest House,3-5 Horndean Road, Bracknell, RG12 0XQ, United Kingdom to Magna House, 2nd Floor 18 -32 London Road Staines-upon-Thames TW18 4BP on 2015-07-30

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LTI TECHNOLOGY SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
617.41K
-
0.00
-
-

2022
2
559.86K
-
0.00
-
-

2022
2
559.86K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

559.86K £-9.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hallberg, Russel Fredrick	Director	07/05/2015 - 01/06/2023	-
Randolf R Haug	Director	01/06/2023 - 20/03/2026	-
Walmsley, Brent Anthony Clive	Director	08/06/2020 - 31/08/2021	2
Taylor, Robert Oliver	Director	01/06/2023 - 20/03/2026	9
Beare, Paul David	Director	01/01/2018 - 02/01/2019	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LTI TECHNOLOGY SOLUTIONS LIMITED

LTI TECHNOLOGY SOLUTIONS LIMITED is an(a) Active company incorporated on 07/05/2015 with the registered office located at Magna House, 2nd Floor, 18 -32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LTI TECHNOLOGY SOLUTIONS LIMITED?

LTI TECHNOLOGY SOLUTIONS LIMITED is currently Active. It was registered on 07/05/2015 .

Where is LTI TECHNOLOGY SOLUTIONS LIMITED located?

LTI TECHNOLOGY SOLUTIONS LIMITED is registered at Magna House, 2nd Floor, 18 -32 London Road, Staines-Upon-Thames TW18 4BP.

What does LTI TECHNOLOGY SOLUTIONS LIMITED do?

LTI TECHNOLOGY SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LTI TECHNOLOGY SOLUTIONS LIMITED have?

LTI TECHNOLOGY SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for LTI TECHNOLOGY SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Withdrawal of a person with significant control statement on 2026-04-01.