Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Lti Technology Solutions Limited
- Incorporated
- 7 May 2015 (11 years)
- Previously known as
- Leaseteam Solutions Limited (until 22 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Kevin Dae-Kyung MaMason Dan Meadows
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Magna House2nd Floor18 -32 London RoadStaines-Upon-ThamesTW18 4BP
Officers 4 active
Officer details are public data from the Companies House register.
Ma, Kevin Dae-Kyung
Director · Appointed 20 March 2026
American
Born April 1985 (41)
Meadows, Mason Dan
Director · Appointed 20 March 2026
American
Born November 1979
Director · Appointed 20 March 2026
Also at Yumpingo Ltd (proposed for strike-off) · more companies
American
Born December 1978 (47)
Rashid, Dabir
Director · Appointed 20 March 2026
Canadian
Born December 1994 (31)
Officer history (10 former)
20 March 2026
20 March 2026
Appointed Meadows, Mason Dan as Director
20 March 2026
20 March 2026
Appointed Rashid, Dabir as Director
20 March 2026
20 March 2026
Resigned Van Slyke, Jeffrey Thomas as Director
20 March 2026
Resigned Haug, Randolf R as Director
20 March 2026
Appointed Ma, Kevin Dae-Kyung as Director
20 March 2026
Resigned Hunt, Bryan Wayne as Director
6 February 2026
Resigned Beare, Paul David as Secretary
1 June 2023
1 June 2023
1 June 2023
Appointed Hunt, Bryan Wayne as Director
1 June 2023
Appointed Haug, Randolf R as Director
1 June 2023
Resigned Hallberg, Russel Fredrick as Director
31 August 2021
Resigned Walmsley, Brent Anthony Clive as Director
8 June 2020
Appointed Walmsley, Brent Anthony Clive as Director
2 January 2019
1 January 2018
22 December 2015
Appointed Beare, Paul David as Secretary
22 December 2015
Resigned Brown, Scott James as Secretary
7 May 2015
Appointed Brown, Scott James as Secretary
7 May 2015
Appointed Hallberg, Russel Fredrick as Director
7 May 2015
Appointed Van Slyke, Jeffrey Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17090815
Former controllers (2)
8 January 2026
Ceased Randolf R Haug — Owns 25–50% of shares
8 January 2026
Ceased Russel Fredrick Hallberg — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£210,916)
- Cash
- £591,380
- Employees
- 9
- Debt Ratio
- 113%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,457 | £12,731 | £16,368 | ||
| Current Assets | £1,602,227 | £538,606 | £403,634 | £272,899 | £155,471 |
| Cash | £591,380 | ||||
| Creditors (< 1 year) | £1,805,265 | £1,154,232 | £1,077,842 | £922,935 | £46,230 |
| Creditors (> 1 year) | £13,335 | £33,333 | £40,000 | £618,464 | |
| Net Current Assets | (£203,038) | (£536,008) | (£591,274) | ||
| Net Assets | (£210,916) | (£559,860) | (£617,406) | (£602,767) | (£469,451) |
| Shareholder Funds | (£210,916) | (£559,860) | (£617,406) | (£602,767) | (£469,451) |
Filings
Filing history not loaded yet. See it on Companies House
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