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Companies House/Farnham/Company profile

LTSS LIMITED

Active
05909730·incorporated 2006-08-17

LTSS LIMITED is an active UK private limited company, incorporated on 17 August 2006 at Companies House (number 05909730; OpenRegistry canonical ID GB-05909730-ltss-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-17
Registered Address
12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LTSS LIMITED

Filings

Check filing history of LTSS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LTSS LIMITED has 2 persons with significant control on file:

  • Mr Richard Bolderson born 1979 resident in England, New Zealander national. Notified 2016-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Wallace born 1955 resident in United Kingdom, British national. Notified 2016-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew William Wallace born 1982 resident in England, British national. Notified 2016-08-17. Ceased 2018-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LTSS LIMITED has previously traded as:

  • LIGHT TAPE SECURITY SOLUTIONS LIMITED (until 2007-04-18)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05909730.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.