Ltd Facts The UK company register, as filed

Register entry · No. 07953714

LTS RESOURCE PROCUREMENT LIMITED

Active Private Limited Company Incorporated 17 Feb 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £21,485 to £283 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEAUFRONT PARK, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4TU

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LTS RESOURCE PROCUREMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £283 £23,955 2
31 Dec 2024 not published £-96,554 £21,485 £-74,116 2
31 Dec 2023 not published £-43,971 £10,623 £22,635 2
31 Dec 2022 * not published £-7,622 £199 £66,606 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Darren Johnson Director Director 17 Feb 2012 — August 1965 British · United Kingdom
Gillian Frances Banks Finance Director Director 1 Oct 2013 — May 1956 British · United Kingdom
Charlie Johnson Secretary 1 Jun 2014 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
C D Johnosn Ltd company · 07952911 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LTS RESOURCE PROCUREMENT LIMITED still trading?

The register shows LTS RESOURCE PROCUREMENT LIMITED as active.

What does LTS RESOURCE PROCUREMENT LIMITED do?

It files the industry code 43390 (Other building completion and finishing).

When was LTS RESOURCE PROCUREMENT LIMITED set up?

It was incorporated on 17 February 2012.

When are LTS RESOURCE PROCUREMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LTS RESOURCE PROCUREMENT LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs LTS RESOURCE PROCUREMENT LIMITED?

LTS RESOURCE PROCUREMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

  1. 08342835 ALF PROJECT LTD. Active Private Limited Company Inc. 31 Dec 2012 43220 · Plumbing, heat and air-conditioning installation
  2. SC439419 D M HOMESHIELD LTD Active Private Limited Company Inc. 28 Dec 2012 43310 · Plastering
  3. 08342660 T D SHAH CONSTRUCTION & MANAGEMENT LTD Active Private Limited Company Inc. 28 Dec 2012 43390 · Other building completion and finishing
  4. 08341266 PLATEX LTD Active Private Limited Company Inc. 27 Dec 2012 43390 · Other building completion and finishing
  5. 08341181 TRIANGLE BUILDING SERVICES LTD Active Private Limited Company Inc. 24 Dec 2012 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House