LTS INVESTMENTS UK LTD.

Key Data

Status

Active

Company No.

15353959

Incorporation date

15/12/2023

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2023)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (6 pages)

02/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

20/11/2025

Statement of capital on 2025-11-03

View PDF (7 pages)

30/07/2025

Cancellation of shares. Statement of capital on 2025-07-14

View PDF (7 pages)

30/07/2025

Purchase of own shares.

View PDF (5 pages)

10/06/2025

Appointment of Mr Julien Derek Martel as a secretary on 2025-06-06

View PDF (2 pages)

21/04/2025

Termination of appointment of Mariana Olivi Louzada as a secretary on 2025-04-14

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (8 pages)

12/12/2024

Resolutions

View PDF (3 pages)

12/12/2024

Memorandum and Articles of Association

View PDF (50 pages)

02/12/2024

Sub-division of shares on 2024-11-20

View PDF (6 pages)

30/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2024

Cessation of Lts Investments & Corporate Services Ltd. as a person with significant control on 2023-12-15

View PDF (1 pages)

15/04/2024

Appointment of Mrs. Mariana Olivi Louzada as a secretary on 2024-03-28

View PDF (2 pages)

15/04/2024

Appointment of Vistra Cosec Limited as a secretary on 2024-04-08

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (3 pages)

15/12/2023

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	08/04/2024 - Present	1668
Saggioro Garcia, Eduardo	Director	15/12/2023 - Present	-
Costa Coelho De Souza, Andre	Director	15/12/2023 - Present	-
Olivi Louzada, Mariana, Mrs.	Secretary	28/03/2024 - 14/04/2025	-
Martel, Julien Derek	Secretary	06/06/2025 - Present	-

Persons with Significant Control

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

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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

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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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 LTS INVESTMENTS UK LTD.

LTS INVESTMENTS UK LTD. is an(a) Active company incorporated on 15/12/2023 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 4 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 INVESTMENTS UK LTD.?

LTS INVESTMENTS UK LTD. is currently Active. It was registered on 15/12/2023 .

Where is LTS INVESTMENTS UK LTD. located?

LTS INVESTMENTS UK LTD. is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does LTS INVESTMENTS UK LTD. do?

LTS INVESTMENTS UK LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LTS INVESTMENTS UK LTD.?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.