LT

LEISURE TRANSPORT SOLUTIONS LIMITED

Active

Company number 10373082

Stratford Upon Avon, United Kingdom · Incorporated 13 September 2016

Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 31 March 2026

Building of pleasure and sporting boats · SIC 30120

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERDURE LIVING LIMITED · 13 September 2016 – 13 February 2020

TDI VENTURES LIMITED · 13 February 2020 – 28 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ltsi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Certificate Change Of Name Company
Change Of Name
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Resolution
Resolution
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Gazette Filings Brought Up To Date
Gazette
12 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Gazette Notice Compulsory
Gazette
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Incorporation Company
Incorporation
13 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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