Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
LTS (99) Limited
- Incorporated
- 29 July 1976 (50 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 76 Cowley Mill RoadUxbridgeUB8 2QE
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Brownsmith, Michelle
Secretary · Appointed 21 September 2020
Director · Appointed 1 January 2020
British
Born June 1956 (70)
Officer history (10 former)
21 September 2020
Resigned Malik, Rehman Tariq Hera as Secretary
21 September 2020
Appointed Brownsmith, Michelle as Secretary
15 January 2020
1 January 2020
1 January 2020
Appointed Malik, Rehman Tariq Hera as Secretary
31 December 2019
29 February 2000
29 February 2000
29 February 2000
8 August 1996
7 August 1996
7 August 1996
7 August 1996
Resigned Cooper, Julie as Secretary
7 August 1996
Resigned Cooper, John as Director
7 August 1996
Resigned Cooper, Julie as Director
7 August 1996
Resigned Fellows, Harold Clifford as Director
7 August 1996
Resigned Rolinson, Anthony Garry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06006121
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £125,762
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £125,762 | £125,762 | £125,762 | £125,762 | £125,762 | £125,893 | £127,810 |
| Creditors (< 1 year) | £0 | £131 | £1,976 | ||||
| Net Current Assets | £125,762 | £125,762 | £125,762 | £125,762 | £125,762 | £125,762 | £125,834 |
| Net Assets | £125,762 | £125,762 | £125,762 | £125,762 | £125,762 | £125,762 | £125,834 |
| Shareholder Funds | £125,762 | £125,762 | £125,762 | £125,762 | £125,762 | £125,762 | £125,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 31 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 31 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 22 July 2024 | Accounts for a dormant company | 31 October 2023 |
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