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LTL Management Limited

LTL Management Limited is an active company incorporated on 14 June 1993 with the registered office located in London, City of London. LTL Management Limited was registered 32 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
02826702
Private limited company
Age
32 years
Incorporated 14 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan6 Nov 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England
Telephone
02078204141
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ltam Limited
PSC • PSC
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Alsace Limited
Stephen John Haines Ludlow and David Harry Simon Thompson are mutual people.
Active
Ltam Limited
Stephen John Haines Ludlow and David Harry Simon Thompson are mutual people.
Active
Ludlow Thompson Partnership Limited
Stephen John Haines Ludlow and David Harry Simon Thompson are mutual people.
Active
Four Square Partnership Limited
David Harry Simon Thompson is a mutual person.
Active
Hemmings Developments Limited
Stephen John Haines Ludlow is a mutual person.
Active
DSRK Limited
Stephen John Haines Ludlow is a mutual person.
Active
Haines Estates Limited
Stephen John Haines Ludlow is a mutual person.
Active
Five Hall View Limited
David Harry Simon Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
6 Nov 2023
For period 6 Jan6 Nov 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £850K (-100%)
Total Liabilities
£0
Decreased by £348.19K (-100%)
Net Assets
£0
Decreased by £501.81K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
David Simon Harry Thompson (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Stephen John Haines Ludlow (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Ltam Limited (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Stephen John Haines Ludlow (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Stephen John Haines Ludlow Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Stephen John Haines Ludlow Details Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Current accounting period extended from 6 November 2024 to 31 December 2024
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 30 Aug 2024
Second filing for the cessation of David Harry Simon Thompson as a person with significant control
Submitted on 23 Aug 2024
Second filing for the notification of Ltam Limited as a person with significant control
Submitted on 23 Aug 2024
Second filing for the cessation of Stephen John Haines Ludlow as a person with significant control
Submitted on 23 Aug 2024
Total exemption full accounts made up to 6 November 2023
Submitted on 15 Aug 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Cessation of David Simon Harry Thompson as a person with significant control on 25 April 2024
Submitted on 2 May 2024
Notification of Ltam Limited as a person with significant control on 25 April 2024
Submitted on 1 May 2024
Repayment History
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