LTS UK HOLDINGS LIMITED

LTS UK HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 2020. The nature of the business is Activities of distribution holding companies. The company's registered office is on Livingstone Avenue, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LTS UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 LIVINGSTONE AVENUE
Address Line 2	LONG LAWFORD
Post Town	RUGBY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV23 9BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	09/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

LTS UK HOLDINGS LIMITED

Directors

(The company's officers)

MR MIRZA MUTAHER ALI BAIG

(~44 year old British national)

46 TILTON ROAD, BIRMINGHAM, B9 4PP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2020

MR DAVID JOHN HANDS

(~55 year old British national)

26 LIVINGSTONE AVENUE, LONG LAWFORD, RUGBY, WEST MIDLANDS, CV23 9BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2020

MR GRENVILLE JOHN TURNER

(~66 year old British national)

46 TILTON ROAD, BIRMINGHAM, B9 4PP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2020

Shareholders

(Persons of Significant Control)

Mr David John Hands

(~55 year old British national)

26, Livingstone Avenue, Long Lawford, Rugby, West Midlands, CV23 9BU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 11/09/2020

Connections

(Shared officers)

LTS GLOBAL SOLUTIONS LIMITED

MR DAVID JOHN HANDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)