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Ltn Motors Ltd LUTON


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.

Ltn Motors Ltd Address / Contact

Office Address 79 Arundel Road
Town Luton
Post code LU4 8DY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Musa H.

Position: Director

Appointed: 28 March 2023

Musa H.

Position: Director

Appointed: 24 July 2019

Resigned: 29 February 2020

Seemal H.

Position: Director

Appointed: 24 July 2019

Resigned: 29 February 2020

Arif S.

Position: Director

Appointed: 25 February 2017

Resigned: 21 November 2023

Ali Q.

Position: Director

Appointed: 18 August 2014

Resigned: 25 February 2017

Barbara K.

Position: Director

Appointed: 08 November 2013

Resigned: 08 November 2013

Arif S.

Position: Director

Appointed: 08 November 2013

Resigned: 01 December 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 4672 6063 9184 055     
Balance Sheet
Current Assets16 08418 38420 68020 75519 23821 12924 82945 09160 279
Net Assets Liabilities   4 0713 5974 07432 15223 5988 877
Cash Bank In Hand4811 2845801 258     
Debtors22       
Net Assets Liabilities Including Pension Asset Liability1 4672 6063 9184 055     
Stocks Inventory15 60017 10020 10019 497     
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 4652 604       
Shareholder Funds1 4672 6063 9184 055     
Other
Average Number Employees During Period    44445
Called Up Share Capital Not Paid Not Expressed As Current Asset 222222100100
Creditors   1 73613 77815 1925 11821 91912 408
Net Current Assets Liabilities15 46716 60419 46919 0035 4605 93719 71123 17247 871
Total Assets Less Current Liabilities15 46716 60619 47119 0055 4625 93919 71323 27247 971
Creditors Due After One Year14 00014 00015 55314 950     
Creditors Due Within One Year6171 7801 2111 752     
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/21
filed on: 21st, November 2023
Free Download (4 pages)

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