Ltl Thermo started in year 2014 as Private Limited Company with registration number 09271197. The Ltl Thermo company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 590 Kingston Road. Postal code: SW20 8DN.
The firm has one director. Piotr S., appointed on 1 March 2020. There are currently no secretaries appointed. As of 27 July 2024, there were 3 ex directors - Lukasz P., Piotr S. and others listed below. There were no ex secretaries.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09271197 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Other transportation support activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (4 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 01 March 2020
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Piotr S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lukasz P. This PSC owns 75,01-100% shares. The third one is Piotr S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Piotr S.
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
Lukasz P.
| Notified on | 1 January 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
Piotr S.
| Notified on | 15 May 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Lukasz P.
| Notified on | 20 October 2016 |
| Ceased on | 15 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 50 000 | 50 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 50 000 | 50 000 | ||||||
| Current Assets | 50 000 | 50 000 | ||||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Cash Bank In Hand | 50 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 50 000 | 50 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Net Current Assets Liabilities | 50 000 | 50 000 | ||||||
| Total Assets Less Current Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | ||||
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2022 filed on: 12th, July 2023 |
accounts | Free Download (16 pages) |
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