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LTS Refurbishment Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Northumberland
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    LTS Refurbishment Limited
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    03301464
  • Listing UID
    42470
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Location
  • XWJ8+23 Hexham, UK

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Geolocation Details
  • Latitude
    54.980094
  • Longitude
    -2.084788
  • Easting
    394672.0
  • Northing
    565057.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU172445
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JOHNSON, Charlie
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU
    BANKS, Gillian Frances
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England
    POOLE, Derek
    Appointed On: June 8, 2023
    Occupation: N/A
    Role: director
    Address: Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU
    TICE, Jonathan
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU
    SANDERS, Luke Terence Macdonald
    Appointed On: January 13, 1997
    Occupation: N/A
    Role: secretary
    Address: Hindley Hill, Allendale, Northumberland, NE47 9EP
    Resigned On: June 1, 2014
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 13, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 13, 1997
    BARKER, Richard George
    Appointed On: August 16, 2004
    Occupation: N/A
    Role: director
    Address: 37 Festing Road, London, SW15 1LW
    Resigned On: June 15, 2007
    HOWARD, Benjamin Simon
    Appointed On: May 11, 2009
    Occupation: N/A
    Role: director
    Address: 98, Elms Crescent, London, SW4 8QT, United Kingdom
    Resigned On: January 30, 2013
    JOHNSON, Charles Darren
    Appointed On: January 13, 1997
    Occupation: N/A
    Role: director
    Address: Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
    Resigned On: January 1, 2024
    SANDERS, Luke Terence Macdonald
    Appointed On: January 13, 1997
    Occupation: N/A
    Role: director
    Address: Hindley Hill, Allendale, Northumberland, NE47 9EP
    Resigned On: June 1, 2014
    WINT, Colin Alister Gerald
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU
    Resigned On: February 4, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LTS REFURBISHMENT LIMITED
    Company Number
    03301464
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 13, 2026
    Next Due
    January 27, 2027
    Next Made Up To
    January 13, 2027
    Overdue
    No
    Date Of Creation
    January 13, 1997
    ETag
    a3742241d2b0225385fe1e0ff9654ab907020355
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 13, 2016
    Registered Office Address
    Address Line 1
    Beaufront Park
    Address Line 2
    Anick Road
    Locality
    Hexham
    Post Code
    NE46 4TU
    Region
    Northumberland
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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