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L T M INVESTMENTS LIMITED

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L T M INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06470029

Incorporation date

10/01/2008

Size

Unaudited abridged

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASCopy
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Latest events (Record since 10/01/2008)
dot icon08/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon05/08/2025
Unaudited abridged accounts made up to 2025-03-28
View PDF (10 pages)
dot icon13/01/2025
Unaudited abridged accounts made up to 2024-03-28
View PDF (9 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon08/04/2024
Registration of charge 064700290002, created on 2024-04-08
View PDF (51 pages)
dot icon13/03/2024
Registration of charge 064700290001, created on 2024-03-12
View PDF (83 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (5 pages)
dot icon08/01/2024
Unaudited abridged accounts made up to 2023-03-28
View PDF (9 pages)
dot icon09/03/2023
Unaudited abridged accounts made up to 2022-03-28
View PDF (9 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-08 with updates
View PDF (5 pages)
dot icon09/02/2022
Cessation of Tommasina Capaldo as a person with significant control on 2022-01-06
View PDF (1 pages)
dot icon28/12/2021
Unaudited abridged accounts made up to 2021-03-28
View PDF (9 pages)
dot icon19/11/2021
Termination of appointment of Tommasana Lucia Capaldo as a secretary on 2021-11-18
View PDF (1 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-28
View PDF (10 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-03-28
View PDF (9 pages)
dot icon17/03/2020
Previous accounting period shortened from 2019-03-29 to 2019-03-28
View PDF (1 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon20/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon25/10/2019
Secretary's details changed for Tommasana Lucia Capaldo on 2019-09-23
View PDF (1 pages)
dot icon23/10/2019
Change of details for Mr Luciano Capaldo as a person with significant control on 2019-09-23
View PDF (2 pages)
dot icon23/10/2019
Director's details changed for Mr Luciano Capaldo on 2019-09-23
View PDF (2 pages)
dot icon23/10/2019
Change of details for Mrs Tommasina Capaldo as a person with significant control on 2019-09-23
View PDF (2 pages)
dot icon23/10/2019
Change of details for Mr Marco Capaldo as a person with significant control on 2019-09-23
View PDF (2 pages)
dot icon23/10/2019
Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-23
View PDF (1 pages)
dot icon28/02/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon09/01/2019
Unaudited abridged accounts made up to 2018-03-30
View PDF (8 pages)
dot icon27/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (5 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon02/09/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (8 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon15/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon20/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2014
Statement of capital following an allotment of shares on 2014-10-16
View PDF (3 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon09/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon10/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2012
Secretary's details changed for Tommasana Lucia Capaldo on 2012-01-08
View PDF (1 pages)
dot icon10/01/2012
Director's details changed for Mr Luciano Capaldo on 2012-01-08
View PDF (2 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2010
Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2010-01-08
View PDF (1 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/06/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon08/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from 8 alpha business park welham green hertfordshire AL9 7NT
View PDF (1 pages)
dot icon19/02/2008
New director appointed
View PDF (2 pages)
dot icon19/02/2008
New secretary appointed
View PDF (2 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: 9 great north road, brookmans park, hatfield hertfordshire AL9 6LB
View PDF (0 pages)
dot icon19/02/2008
Ad 15/02/08--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/01/2008
£ nc 1000/10000 10/01/08
View PDF (2 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon14/01/2008
Secretary resigned
View PDF (1 pages)
dot icon14/01/2008
Registered office changed on 14/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon10/01/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
28/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/03/2025
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
238.43K
-
0.00
61.36K
-
2022
1
217.00K
-
0.00
19.56K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Capaldo, Luciano
Director
10/01/2008 - Present
44
QA REGISTRARS LIMITED
Corporate Secretary
10/01/2008 - 10/01/2008
983
QA NOMINEES LIMITED
Corporate Director
10/01/2008 - 10/01/2008
964
Capaldo, Tommasana Lucia
Secretary
10/01/2008 - 18/11/2021
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L T M INVESTMENTS LIMITED

L T M INVESTMENTS LIMITED is an(a) Active company incorporated on 10/01/2008 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L T M INVESTMENTS LIMITED?

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L T M INVESTMENTS LIMITED is currently Active. It was registered on 10/01/2008 .

Where is L T M INVESTMENTS LIMITED located?

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L T M INVESTMENTS LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does L T M INVESTMENTS LIMITED do?

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L T M INVESTMENTS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for L T M INVESTMENTS LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with no updates.