LTS ADVISORY LIMITED

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LTS ADVISORY LIMITED

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Key Data

Status

Active

Company No.

08471235

Incorporation date

03/04/2013

Size

Full

Contacts

Registered address

Registered address

20 Grafton Street, London W1S 4DZCopy
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Latest events (Record since 28/04/2023)
dot icon20/04/2026
Termination of appointment of Alexander Thomas Hillback as a secretary on 2026-04-17
dot icon14/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon13/04/2026
Director's details changed for Mr Jonathan Tubb on 2026-04-01
dot icon24/10/2025
Director's details changed for Mr Jonathan Tubb on 2025-03-03
dot icon09/07/2025
Full accounts made up to 2024-12-31
dot icon10/04/2025
Director's details changed for Mr Jonathan William Muir on 2025-02-27
dot icon10/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon27/02/2025
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 20 Grafton Street London W1S 4DZ on 2025-02-27
dot icon27/02/2025
Secretary's details changed for Alexander Thomas Hillback on 2025-02-27
dot icon24/06/2024
Full accounts made up to 2023-12-31
dot icon02/05/2024
Confirmation statement made on 2024-04-03 with updates
dot icon01/02/2024
Full accounts made up to 2022-12-31
dot icon24/01/2024
Resolutions
dot icon18/01/2024
Statement of capital following an allotment of shares on 2024-01-16
dot icon04/07/2023
Full accounts made up to 2021-12-31
dot icon28/04/2023
Confirmation statement made on 2023-04-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UNITED SECRETARIES LIMITED
Corporate Secretary
03/04/2013 - 28/06/2013
27
Vanezis, Nicholas Procopis
Director
03/04/2013 - 18/07/2013
46
APEX SECRETARIES LLP
Corporate Secretary
28/06/2013 - 12/07/2019
25
Farafonov, Vitalij
Director
02/03/2023 - Present
8
Roache, Simon Anthony
Director
21/11/2013 - 28/02/2023
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LTS ADVISORY LIMITED

LTS ADVISORY LIMITED is an(a) Active company incorporated on 03/04/2013 with the registered office located at 20 Grafton Street, London W1S 4DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LTS ADVISORY LIMITED?

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LTS ADVISORY LIMITED is currently Active. It was registered on 03/04/2013 .

Where is LTS ADVISORY LIMITED located?

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LTS ADVISORY LIMITED is registered at 20 Grafton Street, London W1S 4DZ.

What does LTS ADVISORY LIMITED do?

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LTS ADVISORY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LTS ADVISORY LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Alexander Thomas Hillback as a secretary on 2026-04-17.