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LTMR One Limited

LTMR One Limited is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. LTMR One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13774581
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
189-193 Earls Court Road
London
SW5 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1963
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
RBL Solar Limited
Terry John Prosser, Steven Mark Turner, and 2 more are mutual people.
Active
Thanet Solar Limited
Steven Mark Turner, Paul Hurton Manning, and 1 more are mutual people.
Active
Uge (Kent) Limited
Steven Mark Turner, Paul Hurton Manning, and 1 more are mutual people.
Active
Thanet Solar 2 Limited
Steven Mark Turner, Paul Hurton Manning, and 1 more are mutual people.
Active
LTMR Investments Limited
Steven Mark Turner, Paul Hurton Manning, and 1 more are mutual people.
Active
Unlimited Green Energy Corporation Limited
Steven Mark Turner, Paul Hurton Manning, and 1 more are mutual people.
Active
LTMR Holdings Limited
Steven Mark Turner, Paul Hurton Manning, and 1 more are mutual people.
Active
Green Energy And Storage Systems Limited
Steven Mark Turner, Paul Hurton Manning, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£555
Increased by £524 (+1690%)
Total Liabilities
-£2.94K
Decreased by £34.86K (-92%)
Net Assets
-£2.39K
Increased by £35.38K (-94%)
Debt Ratio (%)
530%
Decreased by 121405.39% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Terry John Prosser Resigned
11 Months Ago on 4 Oct 2024
Mr Paul Hurton Manning Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Andrew Paul Richards Appointed
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Terry John Prosser Resigned
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Ltmr Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Ltmr Investments Limited (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Appointment of Mr Paul Hurton Manning as a director on 15 July 2024
Submitted on 22 Jul 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Terry John Prosser as a secretary on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Andrew Paul Richards as a director on 15 July 2024
Submitted on 17 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Termination of appointment of Terry John Prosser as a director on 13 July 2024
Submitted on 14 Jul 2024
Cessation of Ltmr Investments Limited as a person with significant control on 12 February 2024
Submitted on 24 Jun 2024
Notification of Ltmr Holdings Limited as a person with significant control on 12 February 2024
Submitted on 24 Jun 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 24 Jun 2024
Repayment History
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