Founded in 2013, Ltn Motors, classified under reg no. 08767920 is an active company. Currently registered at 79 Arundel Road LU4 8DY, Luton the company has been in the business for 11 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Musa H., appointed on 28 March 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Musa H., Seemal H. and others listed below. There were no ex secretaries.
Office Address | 79 Arundel Road |
Town | Luton |
Post code | LU4 8DY |
Country of origin | United Kingdom |
Registration Number | 08767920 |
Date of Incorporation | Fri, 8th Nov 2013 |
Industry | Retail trade of motor vehicle parts and accessories |
End of financial Year | 30th November |
Company age | 11 years old |
Account next due date | Sat, 31st Aug 2024 (124 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Last confirmation statement dated | Wed, 12th Apr 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Musa H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arif S. This PSC owns 25-50% shares. Moving on, there is Ali Q., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Musa H.
Notified on | 12 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arif S.
Notified on | 9 July 2017 |
Ceased on | 21 November 2023 |
Nature of control: |
25-50% shares |
Ali Q.
Notified on | 13 November 2016 |
Ceased on | 9 July 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 1 467 | 2 606 | 3 918 | 4 055 | |||||
Balance Sheet | |||||||||
Current Assets | 16 084 | 18 384 | 20 680 | 20 755 | 19 238 | 21 129 | 24 829 | 45 091 | 60 279 |
Net Assets Liabilities | 4 071 | 3 597 | 4 074 | 32 152 | 23 598 | 8 877 | |||
Cash Bank In Hand | 481 | 1 284 | 580 | 1 258 | |||||
Debtors | 2 | 2 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 1 467 | 2 606 | 3 918 | 4 055 | |||||
Stocks Inventory | 15 600 | 17 100 | 20 100 | 19 497 | |||||
Reserves/Capital | |||||||||
Called Up Share Capital | 2 | 2 | |||||||
Profit Loss Account Reserve | 1 465 | 2 604 | |||||||
Shareholder Funds | 1 467 | 2 606 | 3 918 | 4 055 | |||||
Other | |||||||||
Average Number Employees During Period | 4 | 4 | 4 | 4 | 5 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 100 | 100 | |
Creditors | 1 736 | 13 778 | 15 192 | 5 118 | 21 919 | 12 408 | |||
Net Current Assets Liabilities | 15 467 | 16 604 | 19 469 | 19 003 | 5 460 | 5 937 | 19 711 | 23 172 | 47 871 |
Total Assets Less Current Liabilities | 15 467 | 16 606 | 19 471 | 19 005 | 5 462 | 5 939 | 19 713 | 23 272 | 47 971 |
Creditors Due After One Year | 14 000 | 14 000 | 15 553 | 14 950 | |||||
Creditors Due Within One Year | 617 | 1 780 | 1 211 | 1 752 | |||||
Number Shares Allotted | 2 | 2 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/11/21 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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