LTAM LIMITED: Filings

  • Overview

    Company NameLTAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08861334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LTAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    4 pagesAA

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on Aug 17, 2026

    1 pagesAD01

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 24, 2024

    3 pagesRP04CS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14 be disapplied 03/09/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 102
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 03, 2024

    1 pagesAD01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 24, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 04/12/2024.

    Accounts for a dormant company made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on Oct 05, 2022

    1 pagesAD01

    Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0