Introduction
Watch Company
L
LTS 1986 LIMITED
LTS 1986 LIMITED is an active company incorporated on 26 September 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LTS 1986 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15980005
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 26 September 2024To: 2 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEWIS, Nicholas Peter
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1955
Director
Appointed 26 Sept 2024
LEWIS, Nicholas Peter
Lower Thames Street, LondonEC3R 6EN
Born October 1955
Director
26 Sept 2024
Active
MANOLIS, Konstantinos
ActiveLower Thames Street, LondonEC3R 6EN
Born December 1974
Director
Appointed 26 Sept 2024
MANOLIS, Konstantinos
Lower Thames Street, LondonEC3R 6EN
Born December 1974
Director
26 Sept 2024
Active
MCGING, Tony Michael
ActiveLower Thames Street, LondonEC3R 6EN
Born June 1965
Director
Appointed 26 Sept 2024
MCGING, Tony Michael
Lower Thames Street, LondonEC3R 6EN
Born June 1965
Director
26 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicholas Peter Lewis
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Mr Nicholas Peter Lewis
Lower Thames Street, LondonEC3R 6EN
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Mr Tony Michael Mcging
ActiveLower Thames Street, LondonEC3R 6EN
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Mr Tony Michael Mcging
Lower Thames Street, LondonEC3R 6EN
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Mr Konstantinos Manolis
ActiveLower Thames Street, LondonEC3R 6EN
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Mr Konstantinos Manolis
Lower Thames Street, LondonEC3R 6EN
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024