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Company number
09580261

LTI TECHNOLOGY SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LTI TECHNOLOGY SOLUTIONS LIMITED
Company number
09580261
Registered office
MAGNA HOUSE, 2ND FLOOR, 18 -32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM · 217 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 May 2015
Status
Active
Age
11 years
Previous names
LEASETEAM SOLUTIONS LIMITED (to 22 Aug 2018)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lti Uk Purchaser Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/03/2026
Mr Randolf R Haug
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Russel Fredrick Hallberg
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2026
Mr Randolf R Haug
born 08/1956 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/01/2026
Russel Fredrick Hallberg
born 01/1956 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2026 Person with significant control added Lti Uk Purchaser Ltd.
08/01/2026 Person with significant control ceased Russel Fredrick Hallberg
08/01/2026 Person with significant control ceased Mr Randolf R Haug
22/08/2018 Registered name changed LEASETEAM SOLUTIONS LIMITED LTI TECHNOLOGY SOLUTIONS LIMITED
06/04/2016 Person with significant control added Russel Fredrick Hallberg
06/04/2016 Person with significant control added Mr Randolf R Haug

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -198 -659
Net assets -211 -682
Employees (avg) 9
▲ 50.0%
6

Documents for LTI TECHNOLOGY SOLUTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lti Technology Solutions Limited — TW18 4BP
Trading as LTi Technology Solutions
Tier 1 · renews 29/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of LTI TECHNOLOGY SOLUTIONS LIMITED?
According to the official registry, the company number of LTI TECHNOLOGY SOLUTIONS LIMITED is 09580261.
Where is LTI TECHNOLOGY SOLUTIONS LIMITED registered?
The registered office is MAGNA HOUSE, 2ND FLOOR, 18 -32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM.
What is the SIC code of LTI TECHNOLOGY SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities.
Who controls LTI TECHNOLOGY SOLUTIONS LIMITED?
Lti Uk Purchaser Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LTI TECHNOLOGY SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LTI TECHNOLOGY SOLUTIONS LIMITED (09580261)

LTI TECHNOLOGY SOLUTIONS LIMITED is a private limited company incorporated on 7 May 2015 and registered in the United Kingdom under company number 09580261. Its registered office is at MAGNA HOUSE, 2ND FLOOR, 18 -32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Lti Uk Purchaser Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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