LTS Advisory Limited

Active08471235 Private limited company
Incorporated
3 April 2013 (13 years)
Previously known as
Ats Advisory Ltd (until 13 June 2013)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
20 Grafton Street
London
W1S 4DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born March 1964 (62)
Director · Appointed 21 November 2013
British
Born January 1963 (63)
Officer history (8 former)
17 April 2026
Resigned Hillback, Alexander Thomas as Secretary
3 March 2025
Resigned Farafonov, Vitalij as Director
3 March 2025
Appointed Tubb, Jonathan as Director
2 March 2023
Appointed Farafonov, Vitalij as Director
28 February 2023
Resigned Roache, Simon Anthony as Director
12 July 2019
Appointed Hillback, Alexander Thomas as Secretary
12 July 2019
Resigned Throgmorton Secretaries LLP as Corporate Secretary
21 November 2013
Appointed Muir, Jonathan William as Director
21 November 2013
Appointed Roache, Simon Anthony as Director
21 November 2013
Resigned Nazariyan, Pavel as Director
21 November 2013
Resigned James, Richard David as Director
18 July 2013
Resigned Vanezis, Nicholas Procopis as Director
28 June 2013
Appointed Throgmorton Secretaries LLP as Corporate Secretary
28 June 2013
Resigned United Secretaries Limited as Corporate Secretary
10 May 2013
Appointed James, Richard David as Director
3 April 2013
Appointed Vanezis, Nicholas Procopis as Director
3 April 2013
Appointed United Secretaries Limited as Corporate Secretary
3 April 2013
Appointed Nazariyan, Pavel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 63

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
3 July 2026Resolutions
22 June 2026Statement of capital following an allotment of shares
20 April 2026Termination of appointment of a secretary
14 April 2026Confirmation statement with no updates3 April 2026
Show all 63 filings

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