LTS SPV1 LIMITED
Company is dissolved
General Information
NAME
LTS SPV1 LIMITED
COMPANY NUMBER
07237771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/04/2010
(14 years and 7 months old)
WEBSITE
LONGTALLSALLY.COM
CONFIRMATION STATEMENT MADE UP TO
28/04/2022
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN2 1PF
2-5 Rock Place, West
c/o Madeleine Fashion Ltd
Brighton
BN2 1PF
BN2 1PF
Credit Risk Overview
Want to learn more about LTS SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LTS2021 LIMITED | Active - Accounts Filed | View Report |
| LTS SPV1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Daniel Gutting (927709667) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LTS SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LTS SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTS SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTYLE MODE GMBH | N/A | N/A |
| LTS2021 LIMITED | Active - Accounts Filed | View Report |
| LTS SPV1 LIMITED | Company is dissolved | View Report |
| TRISMO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Daniel Gutting (927709667) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | New Board Member Nicholas William Shrubsole (917288081) Appointed |
| 28/01/2020 | Nick Shrubsole (926415729) has left the board |
| 11/11/2019 | New Board Member Nick Shrubsole (926415729) Appointed |
| 11/11/2019 | Andrew John Shapin (912414626) has left the board |
| 11/11/2019 | New Company Secretary Nick Shrubsole (926415737) Appointed |
| 11/11/2019 | New Board Member Alison Doherty (919849808) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | Timothy Williams (915087451) has left the board |
| 17/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 26/01/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Volker Valk (927709655) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Daniel Gutting (927709667) Appointed |
| 19/01/1970 | New Company Secretary Volker Valk (927709706) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
