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Companies House/Billericay/Company profile

LTS HOLDINGS LIMITED

Active
13864029·incorporated 2022-01-21

LTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2022 at Companies House (number 13864029; OpenRegistry canonical ID GB-13864029-lts-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 4,134 active companies registered in Billericay (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-21
Registered Address
146 HIGH STREET, BILLERICAY, CM12 9DF, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

LTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Glibbery born 1963 resident in England, British national. Notified 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven James Harmond born 1980 resident in England, British national. Notified 2023-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Kim June Glibbery born 1963 resident in England, British national. Notified 2022-01-21. Ceased 2023-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Billericay: