logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Williams, Timothy
    Individual (26 offsprings)
    Officer
    2010-04-28 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 2
    Shrubsole, Nicholas William
    Chief Financial Officer born in February 1969
    Individual (7 offsprings)
    Officer
    2019-10-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Doherty, Alison
    Chief Operating Officer born in November 1966
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Valk, Volker
    Group Cfo born in August 1970
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Valk, Volker
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Shrubsole, Nick
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Shapin, Andrew John
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2010-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Gutting, Daniel, Dr
    Group Ceo born in November 1966
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    LTS2021 LIMITED - now 01240753
    LONG TALL SALLY LIMITED
    - 2021-04-21 01240753
    25, Camperdown Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    13,834 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LTS SPV1 LIMITED

Period: 2010-04-28 ~ 2022-08-16
Company number: 07237771
Registered name
LTS SPV1 LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
0 GBP2021-04-30
0 GBP2020-04-30
Debtors
100 GBP2021-04-30
100 GBP2020-04-30
Current Assets
100 GBP2021-04-30
100 GBP2020-04-30
Net Current Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Total Assets Less Current Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Equity
100 GBP2021-04-30
100 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • LTS SPV1 LIMITED
    Info
    Registered number 07237771
    2-5 Rock Place, West, C/o Madeleine Fashion Ltd, Brighton BN2 1PF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-28 and dissolved on 2022-08-16 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.