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LTS ADVISORY LIMITED (08471235)

LTS ADVISORY LIMITED (08471235) is an active UK company. incorporated on 3 April 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LTS ADVISORY LIMITED has been registered for 12 years. Current directors include MUIR, Jonathan William, TUBB, Jonathan.

Company Number
08471235
Status
active
Type
ltd
Incorporated
3 April 2013
Age
12 years
Address
20 Grafton Street, London, W1S 4DZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MUIR, Jonathan William, TUBB, Jonathan
SIC Codes
82990

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Introduction
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LTS ADVISORY LIMITED

LTS ADVISORY LIMITED is an active company incorporated on 3 April 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LTS ADVISORY LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08471235

LTD Company

Age

12 Years

Incorporated 3 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 3 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026

Previous Company Names

ATS ADVISORY LTD
From: 3 April 2013To: 13 June 2013
Contact
Address

20 Grafton Street London, W1S 4DZ,

Previous Addresses

Devonshire House 1 Mayfair Place London W1J 8AJ England
From: 12 August 2022To: 27 February 2025
4th Floor Reading Bridge House George Street Reading RG1 8LS
From: 28 June 2013To: 12 August 2022
1St Floor 32 Wigmore Street London W1U 2RP England
From: 3 April 2013To: 28 June 2013
Timeline

13 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
May 13
Director Left
Jul 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Jul 19
Director Joined
Mar 23
Director Left
Mar 23
Funding Round
Jan 24
Director Joined
Mar 25
Director Left
Mar 25
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

HILLBACK, Alexander Thomas

Active
Grafton Street, LondonW1S 4DZ
Secretary
Appointed 12 Jul 2019

MUIR, Jonathan William

Active
Grafton Street, LondonW1S 4DZ
Born January 1963
Director
Appointed 21 Nov 2013

TUBB, Jonathan

Active
Grafton Street, LondonW1S 4DZ
Born March 1964
Director
Appointed 03 Mar 2025

THROGMORTON SECRETARIES LLP

Resigned
Floor Reading Bridge House, ReadingRG1 8LS
Corporate secretary
Appointed 28 Jun 2013
Resigned 12 Jul 2019

UNITED SECRETARIES LIMITED

Resigned
Wigmore Street, LondonW1U 2RP
Corporate secretary
Appointed 03 Apr 2013
Resigned 28 Jun 2013

FARAFONOV, Vitalij

Resigned
Boulevard De La Foire, LuxembourgL-1528
Born March 1980
Director
Appointed 02 Mar 2023
Resigned 03 Mar 2025

JAMES, Richard David

Resigned
Park Lane, LondonW1K 1RA
Born June 1964
Director
Appointed 10 May 2013
Resigned 21 Nov 2013

NAZARIYAN, Pavel

Resigned
Floor, LondonW1U 2RP
Born July 1972
Director
Appointed 03 Apr 2013
Resigned 21 Nov 2013

ROACHE, Simon Anthony

Resigned
50b Creighton Avenue, LondonN10 1NT
Born July 1965
Director
Appointed 21 Nov 2013
Resigned 28 Feb 2023

VANEZIS, Nicholas Procopis

Resigned
Floor, LondonW1U 2RP
Born August 1964
Director
Appointed 03 Apr 2013
Resigned 18 Jul 2013
Fundings
Financials
Latest Activities

Filing History

57

Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Change Person Secretary Company With Change Date
27 February 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2024
AAAnnual Accounts
Resolution
24 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Second Filing Of Director Appointment With Name
5 June 2020
RP04AP01RP04AP01
Confirmation Statement With Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Capital Allotment Shares
12 July 2019
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
12 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 July 2019
AP03Appointment of Secretary
Legacy
9 May 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Group
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
28 June 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
28 June 2013
TM02Termination of Secretary
Certificate Change Of Name Company
13 June 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
10 April 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
8 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
3 April 2013
NEWINCIncorporation