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LTMR Holdings Limited

LTMR Holdings Limited is an active company incorporated on 28 October 2022 with the registered office located in London, Greater London. LTMR Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 12 months ago
Company No
14450041
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Feb 1955
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Sep 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Thanet Solar Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
Uge (Kent) Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
Thanet Solar 2 Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
LTMR Investments Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
RBL Solar Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
LTMR One Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
Unlimited Green Energy Corporation Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
Green Energy And Storage Systems Limited
Paul Hurton Manning, Steven Mark Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200
Increased by £200 (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£599
Increased by £598 (+59800%)
Total Liabilities
-£3.21K
Increased by £3.21K (%)
Net Assets
-£2.62K
Decreased by £2.62K (-261600%)
Debt Ratio (%)
537%
Increased by 536.56% (%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Terry Prosser Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Gtl Energy Holdings Limited (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Steven Mark Turner (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mr Andrew Paul Richards Appointed
2 Years 6 Months Ago on 8 Mar 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Terry Prosser as a secretary on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Mr Paul Hurton Manning as a director on 8 March 2023
Submitted on 8 Mar 2023
Statement of capital following an allotment of shares on 8 March 2023
Submitted on 8 Mar 2023
Appointment of Mr Steven Mark Turner as a director on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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