LTM (CITY OF LONDON) LIMITED
ActiveCompany no. 02438805 · Private limited company · Incorporated 1 Nov 1989
Company no. 02438805 · Private limited company · Incorporated 1 Nov 1989
Original documents filed with Companies House · 196 filings
24 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
8 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 23 pages
18 Jul 2019
Officers
Termination of appointment of Paul Francis William Cottrell as a director on 15 Jul 2019
PDF · 1 page
18 Jul 2019
Officers
Appointment of Mr Ben Coggan as a director on 15 Jul 2019
PDF · 2 pages
24 Jan 2019
Confirmation
Confirmation statement made on 24 Jan 2019 with no updates
PDF · 3 pages
18 Sep 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 22 pages
24 Jan 2018
Confirmation
Confirmation statement made on 24 Jan 2018 with no updates
PDF · 3 pages
18 Oct 2017
Confirmation
Confirmation statement made on 15 Oct 2017 with updates
PDF · 4 pages
24 Mar 2017
Document Replacement
Second filing for the appointment of Gordon John Tuck as a director
Filed on paper · 6 pages
28 Oct 2016
Confirmation
Confirmation statement made on 15 Oct 2016 with updates
PDF · 5 pages
11 Nov 2015
Annual return
Annual return made up to 15 Oct 2015 with full list of shareholders
PDF · 6 pages
23 Sep 2015
Officers
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 Aug 2015
PDF · 1 page
22 Oct 2014
Annual return
Annual return made up to 15 Oct 2014 with full list of shareholders
PDF · 6 pages
22 Oct 2014
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 16 Apr 2013
PDF · 1 page
21 Nov 2013
Officers
Termination of appointment of Deborah Grimason as a director
PDF · 1 page
1 Nov 2013
Annual return
Annual return made up to 15 Oct 2013 with full list of shareholders
PDF · 7 pages
Showing 26–50 of 196 filings. Documents open on Companies House in a new tab.
8 Mar 2017
Officers
Appointment of Mr Gordon John Tuck as a director on 8 Mar 2017
Filed on paper · 3 pages
8 Mar 2017
Officers
Termination of appointment of Martin Kenneth Riley as a director on 8 Mar 2017
PDF · 1 page
27 Aug 2015
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page