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Companies/07349992

Ltsi Holdings Limited

Other business support service activities n.e.c. · Stratford Upon Avon

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-18 · No cessation recorded

Source record 135239192
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · Ceased 2024-06-18

Source record 135241020
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-01 · Ceased 2023-09-01

Source record 135235201
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-08 · Ceased 2024-06-18

Source record 129242656
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2020-06-08

Source record 133592074
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-16

Source record 120980570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
RS
Rupert SymonsCurrent director
Appointed 2020-06-05 · 6 yrs · Director
+44 others
Show 6 historical appointments
HS
Hugh SymonsResigned director
Resigned 2021-08-01 · 2 yrs · Company Directors
SO
Shaun O BrienResigned director
Resigned 2017-06-16 · 2 yrs · Sales Director
TT
Thomas TonkinsResigned director
Resigned 2011-09-05 · Director
RH
Robert HowardResigned director
Resigned 2011-09-05 · 5 yrs · Patent Co-Ordinator
TW
Thomas WoodResigned director
Resigned 2010-08-18 · Director
RS
Rupert SymonsResigned director
Resigned 2010-08-18 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active