Lti Transformations Ltd. net worth, address, company information. Free

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Lti Transformations Ltd (Companies House Registration Number SC543340) is a private limited company founded on 2016-08-22 originating in Scotland. This enterprise has its registered office at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Having undergone a change in 2021-06-14, the previous name this company used was Doverun Ltd. Lti Transformations Ltd is operating under Standard Industrial Classification: 43390 that means "other building completion and finishing".

Company details

Name	Lti Transformations Ltd
Number	SC543340
Date of Incorporation:	2016-08-22
End of financial year:	31 December
Address:	C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT
SIC code:	43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in this business, we can name: Martin R. (appointed on 15 October 2016). The official register indexes 3 persons of significant control, namely: Lti Holdings Ltd is located at 20 - 23 Woodside Place, G3 7QL Glasgow. This corporate PSC owns over 3/4 of shares,. Martin R. has substantial control or influence, Codir Limited is located at Montgomery Street, EH7 5JA Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	13,280	182,070	282,445	555	-
Fixed Assets	-	-	-	32,627	25,279	19,546
Number Shares Allotted	10	10	-	-	-	-
Shareholder Funds	10	-	-	-	-	-

People with significant control

Lti Holdings Ltd

27 November 2023

Address	C/O Horizon Ca 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland
Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc543341
Nature of control:	75,01-100% shares

Martin R.

1 September 2016 - 8 May 2022

Nature of control:	significiant influence or control

Codir Limited

22 August 2016 - 16 June 2018

Address	78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	Gb-Sct
Place registered	Scotland
Registration number	Sc134449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC07) Cessation of a person with significant control 2022/05/08 filed on: 1st, December 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2022/05/08 filed on: 1st, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/11/27 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/11/15 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023/07/14 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/07/05. New Address: C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT. Previous address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland filed on: 5th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/15 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, March 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022/01/20 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/14 filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/04/15 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/28 filed on: 28th, May 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/20 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/11/10 filed on: 10th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/10/30. New Address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT. Previous address: 11 Somerset Place Glasgow G3 7JT Scotland filed on: 30th, October 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/10/06. New Address: 11 Somerset Place Glasgow G3 7JT. Previous address: 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland filed on: 6th, October 2020 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(CH01) On 2020/09/10 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/09/10 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/02/10 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/01/20 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/06/27 filed on: 10th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/05/03. New Address: 36 Churchill Tower South Harbour Street Ayr KA7 1JT. Previous address: 24 Beresford Terrace Ayr KA7 2EG Scotland filed on: 3rd, May 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, April 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/18 filed on: 18th, April 2019 \| resolution	Free Download (3 pages)
(AA01) Accounting reference date changed from 2018/08/31 to 2018/12/31 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/15 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/06/17 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/06/17 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/16 filed on: 27th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/10/26 filed on: 26th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/15 filed on: 26th, October 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/10/15 filed on: 15th, October 2016 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2016/10/15. filed on: 15th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/22 - the day director's appointment was terminated filed on: 22nd, August 2016 \| officers	Free Download
(TM01) 2016/08/22 - the day director's appointment was terminated filed on: 22nd, August 2016 \| officers	Free Download
(TM02) 2016/08/22 - the day secretary's appointment was terminated filed on: 22nd, August 2016 \| officers	Free Download
(AD01) Address change date: 2016/08/22. New Address: 24 Beresford Terrace Ayr KA7 2EG. Previous address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland filed on: 22nd, August 2016 \| address	Free Download
(NEWINC) Company registration filed on: 22nd, August 2016 \| incorporation	Free Download (31 pages)

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