OpenRegistry

LEISURE TRANSPORT SOLUTIONS LIMITED

Active
10373082·incorporated 2016-09-13

LEISURE TRANSPORT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 September 2016 at Companies House (number 10373082; OpenRegistry canonical ID GB-10373082-leisure-transport-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 30120 (Building of pleasure and sporting boats), one of 744 active UK entities in that code and one of 4,346 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-13
Registered Address
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
30120 — Building of pleasure and sporting boats
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

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

Persons with significant control

LEISURE TRANSPORT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ltsi Holdings Limited (United Kingdom reg. 07349992). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Idea Catalyst Partners Llp (England And Wales reg. Oc367806). Notified 2016-09-13. Ceased 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdi Group Limited (United Kingdom reg. 13214859). Notified 2021-02-25. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LEISURE TRANSPORT SOLUTIONS LIMITED has previously traded as:

  • TDI VENTURES LIMITED (until 2023-07-28)
  • VERDURE LIVING LIMITED (until 2020-02-13)

Similar UK companies

Other companies registered under SIC 30120 (Building of pleasure and sporting boats):

Other companies registered in Stratford Upon Avon: