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Company Information for

LTS ADVISORY LIMITED

DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
08471235
Private Limited Company
Active

Company Overview

About Lts Advisory Ltd
LTS ADVISORY LIMITED was founded on 2013-04-03 and has its registered office in London. The organisation's status is listed as "Active". Lts Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LTS ADVISORY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in RG1
 
Previous Names
ATS ADVISORY LTD13/06/2013
Filing Information
Company Number 08471235
Company ID Number 08471235
Date formed 2013-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB223211368  
Last Datalog update: 2024-07-06 01:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTS ADVISORY LIMITED
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Companies with same name LTS ADVISORY LIMITED
The following companies were found which have the same name as LTS ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTS ADVISORY PTY LTD Active Company formed on the 2015-06-11
LTS ADVISORY & PLANNING LIMITED ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Active - Proposal to Strike off Company formed on the 2020-01-10

Company Officers of LTS ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2013-06-28
JONATHAN MUIR
 Director 2013-11-21
SIMON ANTHONY ROACHE
 Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID JAMES
 Director 2013-05-10 2013-11-21
PAVEL NAZARIYAN
 Director 2013-04-03 2013-11-21
NICHOLAS PROCOPIS VANEZIS
 Director 2013-04-03 2013-07-18
UNITED SECRETARIES LIMITED
 Company Secretary 2013-04-03 2013-06-28

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SIMON ANTHONY ROACHE L1 ENERGY HOLDINGS LIMITED Director 2016-06-23 CURRENT 2014-01-29 Active
SIMON ANTHONY ROACHE LTS CORPORATE PARTNER UK LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-02-01FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Ratified approve in all respects as if the directors of the company 16/01/2024</ul>
2024-01-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Ratified approve in all respects as if the directors of the company 16/01/2024<li>Resolution on securities</ul>
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-28CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY ROACHE
2023-03-06DIRECTOR APPOINTED VITALIJ FARAFONOV
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM 4th Floor Reading Bridge House George Street Reading RG1 8LS
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05RP04AP01Second filing of director appointment of Jonathan Muir
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12SH0110/07/19 STATEMENT OF CAPITAL GBP 10001
2019-07-12TM02Termination of appointment of Throgmorton Secretaries Llp on 2019-07-12
2019-07-12AP03Appointment of Alexander Thomas Hillback as company secretary on 2019-07-12
2019-05-09RP04CS01Second filing of Confirmation Statement dated 03/04/2017
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 13/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 13/04/2018
2018-04-03CH01Director's details changed for Mr Jonathan Muir on 2014-03-31
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-29AR0103/04/15 ANNUAL RETURN FULL LIST
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0103/04/14 ANNUAL RETURN FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL NAZARIYAN
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2013-11-21AP01DIRECTOR APPOINTED MR JONATHAN MUIR
2013-11-21AP01DIRECTOR APPOINTED MR SIMON ANTHONY ROACHE
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VANEZIS
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM 1St Floor 32 Wigmore Street London W1U 2RP England
2013-06-28AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY UNITED SECRETARIES LIMITED
2013-06-13RES15CHANGE OF NAME 10/06/2013
2013-06-13CERTNMCOMPANY NAME CHANGED ATS ADVISORY LTD CERTIFICATE ISSUED ON 13/06/13
2013-05-10AP01DIRECTOR APPOINTED MR RICHARD DAVID JAMES
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LIMITED / 03/04/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL NAZARIYN / 03/04/2013
2013-04-08AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LTS ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LTS ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LTS ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LTS ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LTS ADVISORY LIMITED
Trademarks
We have not found any records of LTS ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTS ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LTS ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LTS ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTS ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LTS ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 8AJ