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L T L Systems Limited
L T L Systems Limited is an active company incorporated on 22 October 2004 with the registered office located in Cramlington, Northumberland. L T L Systems Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05268030
Private limited company
Age
21 years
Incorporated
22 October 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about L T L Systems Limited
Contact
Update Details
Address
Unit 3c Poplar Court Atley Way
North Nelson Industrial Estate
Cramlington
Northumberland
NE23 1WR
Same address for the past
15 years
Companies in NE23 1WR
Telephone
01670735275
Email
Available in Endole App
Website
Ltlsystems.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony Gordon Imray
Director • Secretary • British • Lives in England • Born in Dec 1957
Lee James Reed
Director • British • Lives in UK • Born in Jan 1970
Karen June Imray
Director • British • Lives in England • Born in Feb 1960
Joanna Brannon
Secretary
Mr Lee James Reed
PSC • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
LTL Security Ltd
Anthony Gordon Imray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£106.92K
Decreased by £20.16K (-16%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 9 (+90%)
Total Assets
£1.37M
Decreased by £167.23K (-11%)
Total Liabilities
-£935.39K
Decreased by £72.18K (-7%)
Net Assets
£437.47K
Decreased by £95.04K (-18%)
Debt Ratio (%)
68%
Increased by 2.71% (+4%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Mrs Joanna Brannon Appointed
6 Months Ago on 16 Apr 2025
Lee James Reed Details Changed
6 Months Ago on 15 Apr 2025
Karen June Imray Resigned
6 Months Ago on 11 Apr 2025
Anthony Gordon Imray Resigned
6 Months Ago on 11 Apr 2025
Anthony Gordon Imray Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Lee James Reed (PSC) Appointed
6 Months Ago on 11 Apr 2025
Anthony Gordon Imray (PSC) Resigned
6 Months Ago on 11 Apr 2025
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Documents
Purchase of own shares.
Submitted on 24 Jun 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 24 Apr 2025
Appointment of Mrs Joanna Brannon as a secretary on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Lee James Reed on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Termination of appointment of Anthony Gordon Imray as a secretary on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Anthony Gordon Imray as a director on 11 April 2025
Submitted on 11 Apr 2025
Notification of Lee James Reed as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Karen June Imray as a director on 11 April 2025
Submitted on 11 Apr 2025
Cessation of Anthony Gordon Imray as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
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Repayment History
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