General information

Name:

Ltss Ltd

Office Address:

12 Borelli Yard GU9 7NU Farnham

Number: 05909730

Incorporation date: 2006-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ltss started its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05909730. This particular business has operated for eighteen years and the present status is active. This firm's head office is situated in Farnham at 12 Borelli Yard. Anyone could also locate the company using the postal code, GU9 7NU. The current name is Ltss Limited. The firm's former associates may know this company also as Light Tape Security Solutions, which was in use up till 2007-04-18. The firm's Standard Industrial Classification Code is 46180 and has the NACE code: Agents specialized in the sale of other particular products. The latest financial reports describe the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-08-17.

As for the company, most of director's assignments up till now have been fulfilled by Richard B. and John W.. Amongst these two executives, Richard B. has administered company for the longest period of time, having become one of the many members of officers' team on 2006. In order to help the directors in their tasks, this specific company has been using the skills of John W. as a secretary since September 2018.

  • Previous company's names
  • Ltss Limited 2007-04-18
  • Light Tape Security Solutions Limited 2006-08-17

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Appointed: 30 September 2018

Latest update: 13 April 2024

Richard B.

Role: Director

Appointed: 17 August 2006

Latest update: 13 April 2024

John W.

Role: Director

Appointed: 17 August 2006

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard B.
Notified on 17 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 17 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 17 August 2016
Ceased on 13 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
17
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