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LTS LEISURE LIMITED (09020434)

LTS LEISURE LIMITED (09020434) is an active UK company. incorporated on 1 May 2014. with registered office in Hull. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. LTS LEISURE LIMITED has been registered for 11 years. Current directors include HORNSHAW, Mark, HORNSHAW, Paul Anthony, LATUS, Jack William and 1 others.

Company Number
09020434
Status
active
Type
ltd
Incorporated
1 May 2014
Age
11 years
Address
Hull Sports Centre, Hull, HU5 4EF
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
HORNSHAW, Mark, HORNSHAW, Paul Anthony, LATUS, Jack William, LATUS, Sam Peter
SIC Codes
93110

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LTS LEISURE LIMITED

LTS LEISURE LIMITED is an active company incorporated on 1 May 2014 with the registered office located in Hull. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. LTS LEISURE LIMITED was registered 11 years ago.(SIC: 93110)

Status

active

Active since 11 years ago

Company No

09020434

LTD Company

Age

11 Years

Incorporated 1 May 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,

Previous Addresses

Old Heritage Garden Centre Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH England
From: 21 May 2018To: 11 October 2022
C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG
From: 1 May 2014To: 21 May 2018
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Apr 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

HORNSHAW, Mark

Active
Burrill Lane, BrantinghamHU15 1QG
Born April 1975
Director
Appointed 01 May 2014

HORNSHAW, Paul Anthony

Active
Kemp Road, SwanlandHU14 3LZ
Born August 1972
Director
Appointed 01 May 2014

LATUS, Jack William

Active
HessleHU13 0EU
Born September 1988
Director
Appointed 01 May 2014

LATUS, Sam Peter

Active
HessleHU13 0DB
Born October 1989
Director
Appointed 01 May 2014

Persons with significant control

1

Wauldby Associates Limited

Active
Livingstone Road, HessleHU13 0EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Unaudited Abridged
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Change Account Reference Date Company Current Extended
30 April 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 September 2014
CH01Change of Director Details
Incorporation Company
1 May 2014
NEWINCIncorporation