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LTS INTERNATIONAL LIMITED - Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh, United Kingdom
Company Information
- Company registration number
- SC100833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pentlands Science Park
- Bush Loan
- Penicuik
- Nr Edinburgh
- EH26 0PH Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh, EH26 0PH UK
Management
- Managing Directors
- ABBOT, Patrick George, Dr
- BOESEN, Carsten Toft
- DAVELID, Per Viktor Markus
- GELLER, Scott David
- LUNDSTRÖM, Tor Gunnar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-10
- Age Of Company 1986-09-10 37 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAND AND TIMBER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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LTS INTERNATIONAL LIMITED Company Description
- LTS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC100833. Its current trading status is "live". It was registered 1986-09-10. It was previously called LAND AND TIMBER SERVICES LIMITED. It has declared SIC or NACE codes as "74901". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Pentlands Science Park .
Get LTS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lts International Limited - Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh, United Kingdom
- 1986-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LTS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc100833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc100833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc100833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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accounts-with-accounts-type-small (2021-04-26) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-01-14) - PSC08
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-group (2019-05-17) - AA
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-11-07) - SH06
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resolution (2013-01-10) - RESOLUTIONS
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-11) - TM01
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termination-secretary-company-with-name (2011-05-11) - TM02
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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accounts-with-accounts-type-small (2010-02-11) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-11) - AP01
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accounts-with-accounts-type-small (2008-02-09) - AA
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legacy (2003-01-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-22) - 419a(Scot)
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accounts-with-accounts-type-small (2001-06-21) - AA
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accounts-with-accounts-type-small (2000-06-13) - AA
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legacy (1998-04-27) - 169
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legacy (1998-06-08) - 169
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legacy (1998-09-15) - 169
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keyboard_arrow_right 1997
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legacy (1997-04-22) - 288a
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legacy (1997-04-22) - 288b
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legacy (1997-05-14) - 288b
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-10-06) - 169
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legacy (1997-10-24) - 169
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legacy (1997-12-08) - 169
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keyboard_arrow_right 1996
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legacy (1996-03-19) - 287
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keyboard_arrow_right 1995
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legacy (1995-01-15) - 363s
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keyboard_arrow_right 1994
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resolution (1994-10-12) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
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accounts-with-accounts-type-small (1993-08-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-26) - 288
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legacy (1992-01-23) - 363s
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legacy (1992-10-26) - 88(2)R
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accounts-with-accounts-type-small (1992-04-09) - AA
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legacy (1992-04-27) - 288
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legacy (1992-04-03) - 169
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certificate-change-of-name-company (1992-06-19) - CERTNM
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legacy (1992-08-05) - 169
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resolution (1992-10-14) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-11-01) - 410(Scot)
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legacy (1991-04-19) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-14) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-19) - AA
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legacy (1989-02-22) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-09-26) - AA
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legacy (1988-04-21) - 288
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miscellaneous (1988-01-28) - MISC
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keyboard_arrow_right 1987
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legacy (1987-01-30) - 288
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legacy (1987-02-11) - 288
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legacy (1987-02-11) - 287
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legacy (1987-10-19) - 410(Scot)
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miscellaneous (1987-10-12) - MISC
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legacy (1987-11-12) - 288
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miscellaneous (1987-07-24) - MISC
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-10-07) - 224
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certificate-incorporation (1986-09-05) - CERTINC
