Lts Traffic Management Limited in Havering-atte-bower ROMFORD

Lts Traffic Management Limited ROMFORD

Lts Traffic Management started in year 2000 as Private Limited Company with registration number 04087803. The Lts Traffic Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Romford at Rear Of Two Oaks Broxhill Road. Postal code: RM4 1QH. Since 2013-10-03 Lts Traffic Management Limited is no longer carrying the name London Lifting Services.

At the moment there are 3 directors in the the company, namely Joshua B., Garry A. and Stanley W.. In addition one secretary - Garry A. - is with the firm. As of 14 May 2024, there was 1 ex director - Ian W.. There were no ex secretaries.

Lts Traffic Management Limited Address / Contact

Office Address	Rear Of Two Oaks Broxhill Road
Office Address2	Havering-atte-bower
Town	Romford
Post code	RM4 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04087803
Date of Incorporation	Wed, 11th Oct 2000
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Joshua B.

Position: Director

Appointed: 19 June 2019

Garry A.

Position: Secretary

Appointed: 11 October 2000

Garry A.

Position: Director

Appointed: 11 October 2000

Stanley W.

Position: Director

Appointed: 11 October 2000

Ian W.

Position: Director

Appointed: 07 January 2011

Resigned: 04 October 2017

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 October 2000

Resigned: 11 October 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2000

Resigned: 11 October 2000

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Garry A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joshua B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stanley W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Garry A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joshua B.

Notified on	29 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Stanley W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian W.

Notified on	6 April 2016
Ceased on	29 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

London Lifting Services	October 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	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	13 975	13 042	201	318

Balance Sheet
Cash Bank In Hand	77	1 318	672
Cash Bank On Hand					872	13 033	4 508	21 935	44 204	104 469
Current Assets	77 842	75 815	133 399	205 708	201 898	221 278	228 054	356 728	772 147	1 368 987
Debtors	77 765	74 076	132 727	205 708	201 026	208 245	223 546	334 793	727 943	1 264 518
Net Assets Liabilities				318	-26 688	27 230	35 243	88 884	191 732	135 240
Net Assets Liabilities Including Pension Asset Liability	13 975	13 042	201	318
Other Debtors				4 132	8 732	4 132	4 132	4 132	22 964	14 782
Property Plant Equipment				37 846	47 333	38 397	110 135	126 953	372 627	451 108
Tangible Fixed Assets	23 486	29 615	32 075	37 846

Reserves/Capital
Called Up Share Capital	3	3	4	4
Profit Loss Account Reserve	13 972	13 039	197	314
Shareholder Funds	13 975	13 042	201	318

Other
Accumulated Depreciation Impairment Property Plant Equipment				44 327	62 825	75 624	112 333	89 199	130 020	242 592
Average Number Employees During Period					11	12	12	12	23	35
Bank Borrowings Overdrafts				8 612	5 948	5 689			36 767	226 333
Creditors				7 432	16 817	4 167	68 044	97 452	316 319	587 908
Creditors Due After One Year	3 443	14 721	15 230	7 432
Creditors Due Within One Year	83 910	77 667	150 043	235 804
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 188			56 968
Disposals Property Plant Equipment					8 750			78 325
Finance Lease Liabilities Present Value Total				7 432	16 817	4 167	68 044	50 974	83 497	84 053
Future Minimum Lease Payments Under Non-cancellable Operating Leases						1 354
Increase From Depreciation Charge For Year Property Plant Equipment					20 686	12 799		33 834	40 821	112 572
Net Current Assets Liabilities	-6 068	-1 852	-16 644	-30 096	-57 204	-7 000	-6 848	59 383	206 224	304 040
Number Shares Allotted		3	1	1
Number Shares Issued Fully Paid					1	1
Other Creditors				58 713	72 520	96 704	53 928	48 149	36 767	81 968
Other Taxation Social Security Payable				114 406	136 404	83 920	96 624	184 858	224 216	545 306
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset		421
Property Plant Equipment Gross Cost				82 173	110 158	114 021	222 468	216 152	502 647	693 700
Share Capital Allotted Called Up Paid	3	3	1	1
Tangible Fixed Assets Additions		16 000	13 154	18 385
Tangible Fixed Assets Cost Or Valuation	34 634	50 634	63 788	82 173
Tangible Fixed Assets Depreciation	11 148	21 019	31 713	44 327
Tangible Fixed Assets Depreciation Charged In Period		9 871	10 694	12 614
Total Additions Including From Business Combinations Property Plant Equipment					36 735	3 863		72 009	286 495	191 053
Total Assets Less Current Liabilities	17 418	27 763	15 431	7 750	-9 871	31 397	103 287	186 336	578 851	755 148
Trade Creditors Trade Payables				31 247	24 046	29 315	43 968	32 632	159 349	281 121
Trade Debtors Trade Receivables				201 576	192 294	204 113	219 414	330 661	704 979	1 249 736
Advances Credits Directors	6 358	5 105	11 309
Advances Credits Made In Period Directors		11 463	6 204
Advances Credits Repaid In Period Directors	6 358
Provisions For Liabilities Balance Sheet Subtotal									70 800	32 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 12th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 19th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 24th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 11th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 18th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-18: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 2nd, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 19th, November 2009	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 9th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 12th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 12th, November 2007	accounts	Free Download (1 page)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 20th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 20th, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 24th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 24th, April 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 30th, November 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 30th, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 19th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 19th, November 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-09 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 5th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 5th, November 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 27th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 27th, June 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-22 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)

Lts Traffic Management Limited ROMFORD

Lts Traffic Management Limited Address / Contact

Company Information / Profile

Company staff

Joshua B.

Garry A.

Garry A.

Stanley W.

Ian W.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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