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Ltl Thermo Ltd. LONDON


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 18 June 2024, there were 3 ex directors - Lukasz P., Piotr S. and others listed below. There were no ex secretaries.

Ltl Thermo Ltd. Address / Contact

Office Address 590 Kingston Road
Town London
Post code SW20 8DN
Country of origin United Kingdom

Company Information / Profile

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 (43 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

Company staff

Piotr S.

Position: Director

Appointed: 01 March 2020

Lukasz P.

Position: Director

Appointed: 20 January 2020

Resigned: 01 March 2020

Piotr S.

Position: Director

Appointed: 15 June 2017

Resigned: 20 January 2020

Lukasz P.

Position: Director

Appointed: 20 October 2014

Resigned: 15 June 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth50 00050 000      
Balance Sheet
Cash Bank On Hand      50 00050 000
Current Assets      50 00050 000
Net Assets Liabilities 50 00050 00050 00050 00050 00050 00050 000
Cash Bank In Hand50 000       
Net Assets Liabilities Including Pension Asset Liability50 00050 000      
Reserves/Capital
Shareholder Funds50 00050 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 00050 00050 00050 000 
Net Current Assets Liabilities      50 00050 000
Total Assets Less Current Liabilities    50 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 00050 000 50 000 
Par Value Share11111 1 
Share Capital Allotted Called Up Paid50 00050 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st October 2022
filed on: 12th, July 2023
Free Download (16 pages)

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