Company NameLTM Engineering & Consulting Limited
DirectorLee Marks
Company StatusActive
Company Number08594535
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Lee Marks
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Aylsham Mews
Swinton
Manchester
M27 0LS
Secretary NameLaura Jane Marks
NationalityBritish
StatusCurrent
Appointed01 January 2014(6 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence Address89 Chorley Road
Swinton
Manchester
M27 4AA

Location

Registered Address89 Chorley Road
Swinton
Manchester
M27 4AA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Lee Marks
100.00%
Ordinary

Financials

Year2014
Net Worth£17,759
Cash£37,548
Current Liabilities£24,700

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 July 2023 (9 months, 4 weeks ago)
Next Return Due16 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 31 July 2022 (4 pages)
8 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (4 pages)
6 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (4 pages)
2 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (4 pages)
15 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
25 April 2019Total exemption full accounts made up to 31 July 2018 (4 pages)
18 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 31 July 2017 (4 pages)
19 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
5 February 2015Appointment of Laura Jane Marks as a secretary on 1 January 2014 (3 pages)
5 February 2015Appointment of Laura Jane Marks as a secretary on 1 January 2014 (3 pages)
5 February 2015Appointment of Laura Jane Marks as a secretary on 1 January 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)