Introduction
Watch Company
L
LTS UK HOLDINGS LIMITED
LTS UK HOLDINGS LIMITED is an active company incorporated on 11 September 2020 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. LTS UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12873032
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
26 Livingstone Avenue Long Lawford Rugby, CV23 9BU,
Previous Addresses
The Laurels Newnham Lane King's Newnham Rugby CV23 0JT England
From: 11 September 2020To: 14 October 2021
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAIG, Mirza Mutaher Ali
ActiveTilton Road, BirminghamB9 4PP
Born January 1980
Director
Appointed 20 Nov 2020
BAIG, Mirza Mutaher Ali
Tilton Road, BirminghamB9 4PP
Born January 1980
Director
20 Nov 2020
Active
HANDS, David John
ActiveLivingstone Avenue, RugbyCV23 9BU
Born July 1968
Director
Appointed 11 Sept 2020
HANDS, David John
Livingstone Avenue, RugbyCV23 9BU
Born July 1968
Director
11 Sept 2020
Active
TURNER, Grenville John
ActiveTilton Road, BirminghamB9 4PP
Born December 1957
Director
Appointed 20 Nov 2020
TURNER, Grenville John
Tilton Road, BirminghamB9 4PP
Born December 1957
Director
20 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Hands
ActiveLivingstone Avenue, RugbyCV23 9BU
Born July 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Sept 2020
Mr David John Hands
Livingstone Avenue, RugbyCV23 9BU
Born July 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 October 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2021