# Lts2021 Limited

## Details

- **Company number:** [01240753](https://find-and-update.company-information.service.gov.uk/company/01240753)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1976
- **Dissolved:** 15 Jul 2026
- **Registered office:** CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Long Tall Sally Limited (until 21 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Susan Kay | director | - | 23 Apr 1993 |
| SUCKLE, Barbara Stahl | director | - | 30 Jul 1995 |
| GRAYSON, Sallie | secretary | - | 6 Mar 2001 |
| GRAYSON, Sallie | director | - | 6 Mar 2001 |
| GIBB, Catherine Anne | director | - | 6 Mar 2001 |
| RICH, Judith Anne | director | - | 23 Jun 2005 |
| SUCKLE, Mark | director | - | 23 Jun 2005 |
| SUCKLE, Barbara Stahl | director | 6 Mar 2001 | 23 Jun 2005 |
| SUCKLE, Barbara Stahl | secretary | 6 Mar 2001 | 23 Jun 2005 |
| HELFGOTT, Maurice Harold | secretary | 27 May 2005 | 23 Nov 2005 |
| DEWINTER, Justin Zakgerald | secretary | 6 Jul 2006 | 31 Mar 2007 |
| DEWINTER, Justin Zakgerald | director | 23 Nov 2005 | 31 Mar 2007 |
| HESSION, Sian | director | 28 Nov 2005 | 23 Aug 2007 |
| BUTTERWORTH, Gregory Jonathon | secretary | 19 Mar 2007 | 28 Sep 2007 |
| BUTTERWORTH, Gregory Jonathon | director | 19 Mar 2007 | 28 Sep 2007 |
| PEARL, Annabel May | secretary | 28 Sep 2007 | 3 Dec 2007 |
| JAFFE, Danielle Maxine | secretary | 26 Jan 2011 | 26 Aug 2016 |
| BENNETT, Michael | director | 27 May 2005 | 26 Aug 2016 |
| BENNETT, Maurice | director | 27 May 2005 | 26 Aug 2016 |
| WOOLF, Jane Karen | director | 18 Sep 2015 | 15 Sep 2016 |
| WILLIAMS, Timothy Lloyd | director | 3 Dec 2007 | 20 Jun 2017 |
| WILLIAMS, Timothy | secretary | 3 Dec 2007 | 20 Jun 2017 |
| SHAPIN, Andrew John | director | 20 Aug 2007 | 4 Oct 2019 |
| HELFGOTT, Maurice Harold | director | 27 May 2005 | 31 Dec 2019 |
| SHRUBSOLE, Nicholas William | secretary | 20 Jun 2017 | 30 Nov 2020 |
| SHRUBSOLE, Nicholas William | director | 20 Jun 2017 | 30 Nov 2020 |
| DOHERTY, Alison | director | 17 Sep 2015 | 30 Nov 2020 |
| GUTTING, Daniel, Dr | director | 30 Nov 2020 | 6 Sep 2023 |
| VALK, Volker | director | 30 Nov 2020 | 9 Apr 2024 |
| VALK, Volker | secretary | 30 Nov 2020 | 9 Apr 2024 |
| DEGEN, Niels | director | 9 Apr 2024 |  |
| DEGEN, Niels | secretary | 9 Apr 2024 |  |
| ANGERER, Daniela Ilse | director | 6 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trismo Uk Limited | ownership-of-shares-75-to-100-percent | 26 Aug 2016 | 29 Jan 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £13,834 | £25,624 | 2 |






## Registered address

297 companies are registered at this address - likely a registration agent.