LG

LTS GLOBAL SOLUTIONS LIMITED

Active

Company number 04441395

Birmingham, England · Incorporated 17 May 2002

Unit 2 Rowan Way Hams Hall Distribution Park, Coleshill, Birmingham, B46 1DS, England

Last updated on 27 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2018

Company history

Previous company names

LTS DISTRIBUTION LIMITED · 17 May 2002 – 24 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lts Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2020

Funding

1 funding round
30 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Certificate Change Of Name Company
Change Of Name
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2018 View
Change Person Director Company With Change Date
Officers
2 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 April 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2018 View
Resolution
Resolution
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
27 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Address
10 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2005 View
Legacy
Annual Return
7 July 2004 View
Legacy
Address
18 March 2004 View
Legacy
Officers
18 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
5 June 2002 View
Legacy
Address
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Incorporation Company
Incorporation
17 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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