LTS Group Limited

Active09268935 Private limited company
Incorporated
17 October 2014 (12 years)
Previously known as
LTS Newco Limited (until 28 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William Christopher Currie
Catherine Emma Currie
Accounts type
Dormant
Region
North West
Address
3rd Floor Castle Chambers
43 Castle Street
Liverpool
L2 9SH

Filing status

Accounts due
31 May 2027
Last accounts
31 May 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2014
British
Born February 1962 (64)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1962 (64)
Catherine Emma Currie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1966 (60)

Holdings 1

Companies where LTS Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2,000
Employees
1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,289,197£1,289,197£1,289,197£1,289,197£1,289,197£1,289,197
Current Assets£290£290£290£290£290£290
Creditors (< 1 year)£1,287,487£1,287,487£1,287,487£1,287,487£1,287,487£1,287,487
Net Current Assets(£1,287,197)(£1,287,197)(£1,287,197)(£1,287,197)(£1,287,197)(£1,287,197)
Net Assets£2,000£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates17 October 2026
23 June 2026Current accounting period extended
11 December 2025Accounts for a dormant company31 May 2025
27 October 2025Confirmation statement with no updates17 October 2025
28 November 2024Accounts for a dormant company31 May 2024
Show all recent filings

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