LG

LTS GROUP LIMITED

Active

Company number 09268935

Liverpool · Incorporated 17 October 2014

3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 October 2014

Company history

Previous company names

LTS NEWCO LIMITED · 17 October 2014 – 28 May 2015

Company overview

Incorporated on 17 October 2014 and registered in England and Wales, LTS GROUP LIMITED remains an active private limited company, now trading for 11 years. It changed its name from LTS NEWCO LIMITED on 17 October 2014. Its registered office is at 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr. William Christopher Currie is a person with significant control who holds 50-75% of the shares. Mrs. Catherine Emma Currie is a person with significant control who holds 25-50% of the shares. The sole director is CURRIE, William Christopher (appointed 17 October 2014). CURRIE, Catherine Emma serves as company secretary (appointed 13 November 2015). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 11 December 2025. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 17 October 2025. The next is due by 31 October 2026. 32 filings are recorded against the company at Companies House, most recently an accounts filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

CC
13 November 2015
17 October 2014
MR
MATHIAS, Richard Mark
Director · Resigned
17 October 2014

Persons with significant control

PS
Mr. William Christopher Currie
Born February 1962
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs. Catherine Emma Currie
Born September 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 October 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Account Reference Date Company Current Extended
Accounts
23 June 2026 View
Accounts With Accounts Type Dormant
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Certificate Change Of Name Company
Change Of Name
28 May 2015 View
Change Of Name Notice
Change Of Name
28 May 2015 View
Capital Allotment Shares
Capital
21 November 2014 View
Resolution
Resolution
21 November 2014 View
Resolution
Resolution
19 November 2014 View
Incorporation Company
Incorporation
17 October 2014 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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