Ltsi Holdings Limited

General information

Name:

Ltsi Holdings Ltd

Office Address:

25 Meer Street CV37 6QB Stratford-upon-avon

Number: 07349992

Incorporation date: 2010-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ltsi Holdings started its operations in 2010 as a Private Limited Company registered with number: 07349992. This business has been functioning for 14 years and the present status is active. The firm's head office is situated in Stratford-upon-avon at 25 Meer Street. You can also locate the company utilizing the zip code of CV37 6QB. This company has a history in business name changes. Up till now this firm had two different company names. Until 2023 this firm was prospering as Huntsman Living and up to that point the official company name was Recover Technologies. This enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-18.

Currently, we can name only a single director in the company: Rupert S. (since 2020/06/05). The following company had been controlled by Hugh S. up until one year ago. As a follow-up another director, including Shaun O. quit in 2020.

  • Previous company's names
  • Ltsi Holdings Limited 2023-09-01
  • Huntsman Living Limited 2021-10-01
  • Recover Technologies Limited 2010-08-18

Financial data based on annual reports

Company staff

Rupert S.

Role: Director

Appointed: 05 June 2020

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Idea Catalyst Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford U Avon, CV37 6QB, Warwickshire and was registered as a PSC under the reg no Oc367806.

Idea Catalyst Partners Llp
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc367806
Notified on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Idea Catalyst Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10790941
Notified on 16 June 2017
Ceased on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Idea Catalyst Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08072788
Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 24 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 25 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England on 29th February 2024 to 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB (AD01)
filed on: 29th, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

29 Wood Street

Post code:

CV37 6JG

City / Town:

Stratford-upon-avon

HQ address,
2013

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford-upon-avon

HQ address,
2014

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford-upon-avon

HQ address,
2015

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford-upon-avon

Accountant/Auditor,
2015

Name:

Amicus Accounting Limited

Address:

5 Corunna Court Corunna Road

Post code:

CV34 5HQ

City / Town:

Warwick

Accountant/Auditor,
2014 - 2013

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

Accountant/Auditor,
2012

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park Gallows Hill

Post code:

CV34 6UW

City / Town:

Warwick

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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