Lti Transformations Ltd. Head office in Glasgow. Check Director.

Lti Transformations Ltd, Glasgow

Lti Transformations Ltd is a private limited company. Previously, it was called Doverun Ltd (it was changed on 2021-06-14). Located at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, this 7 years old firm was incorporated on 2016-08-22 and is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
1 director can be found in this company: Martin R. (appointed on 15 October 2016).

About
Name: Lti Transformations Ltd
Number: SC543340
Incorporation date: 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

Company staff

People with significant control

Lti Holdings Ltd

27 November 2023

Address	12 Somerset Place, Glasgow, G3 7JT, 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

Financial 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	-	-	-	-	-

The target date for Lti Transformations Ltd confirmation statement filing is 2023-11-29. The latest one was sent on 2022-11-15. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Lti Holdings Ltd owns over 3/4 of shares. This corporate PSC can be reached at Somerset Place, G3 7JT Glasgow. Codir Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Montgomery Street, EH7 5JA Edinburgh.

Company filing

Filter filings by category:

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

Type		Free download
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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