LTL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02826702

Incorporation date

14/06/1993

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1993)

15/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

01/10/2024

Current accounting period extended from 2024-11-06 to 2024-12-31

View PDF (1 pages)

30/08/2024

Certificate of change of name

View PDF (3 pages)

23/08/2024

Second filing for the notification of Ltam Limited as a person with significant control

View PDF (0 pages)

23/08/2024

Second filing for the notification of Ltam Limited as a person with significant control

View PDF (10 pages)

23/08/2024

Second filing for the cessation of Stephen John Haines Ludlow as a person with significant control

View PDF (3 pages)

23/08/2024

Second filing for the cessation of David Harry Simon Thompson as a person with significant control

View PDF (6 pages)

15/08/2024

Total exemption full accounts made up to 2023-11-06

View PDF (6 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

02/05/2024

Cessation of David Simon Harry Thompson as a person with significant control on 2024-04-25

View PDF (2 pages)

01/05/2024

Notification of Ltam Limited as a person with significant control on 2024-04-25

View PDF (3 pages)

01/05/2024

Cessation of Stephen John Haines Ludlow as a person with significant control on 2024-04-25

View PDF (2 pages)

24/04/2024

Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 2024-04-23

View PDF (2 pages)

23/04/2024

Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 2024-04-23

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Stephen John Haines Ludlow on 2024-04-23

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Stephen John Haines Ludlow on 2024-04-23

View PDF (2 pages)

12/04/2024

Previous accounting period shortened from 2023-12-31 to 2023-11-06

View PDF (1 pages)

12/04/2024

Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-04-12

View PDF (1 pages)

29/11/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

16/11/2023

Notification of David Simon Harry Thompson as a person with significant control on 2023-11-06

View PDF (2 pages)

16/11/2023

Cessation of Ludlow Thompson Holdings Limited as a person with significant control on 2023-11-06

View PDF (1 pages)

16/11/2023

Notification of Stephen John Haines Ludlow as a person with significant control on 2023-11-06

View PDF (2 pages)

08/11/2023

Termination of appointment of Alexander Edward Richard Rawlinson as a director on 2023-11-06

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

05/10/2022

Registered office address changed from Suite G03/04 Oak House Bridgwater Road Wocester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on 2022-10-05

View PDF (1 pages)

04/10/2022

Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/04 Oak House Bridgwater Road Wocester WR4 9FX on 2022-10-04

View PDF (1 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

15/06/2022

Termination of appointment of Susan Elizabeth Colledge as a secretary on 2022-06-08

View PDF (1 pages)

15/06/2022

Termination of appointment of Susan Elizabeth Colledge as a director on 2022-06-08

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

04/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

17/11/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

08/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

08/07/2014

Termination of appointment of Christopher James Valentine as a director on 2014-03-31

View PDF (1 pages)

18/02/2014

Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA England on 2014-02-18

View PDF (1 pages)

18/02/2014

Registered office address changed from Apex House 4 Berkeley Way Wainwright Road Worcester WR4 9FA England on 2014-02-18

View PDF (1 pages)

05/02/2014

Registered office address changed from Ground Floor Unit 3 Apex Park Wainwright Road Worcester WR4 9FN United Kingdom on 2014-02-05

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (9 pages)

20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/01/2013

Termination of appointment of Suzanne Lisa Gray as a director on 2012-10-15

View PDF (1 pages)

24/01/2013

Termination of appointment of Keith Douglas Mcgregor as a director on 2012-12-31

View PDF (1 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

29/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (10 pages)

17/04/2012

Appointment of Mrs Susan Elizabeth Colledge as a secretary on 2012-04-01

View PDF (1 pages)

17/04/2012

Termination of appointment of Laura Elizabeth Mathias as a director on 2012-01-31

View PDF (1 pages)

17/04/2012

Termination of appointment of Laura Elizabeth Mathias as a secretary on 2012-01-31

View PDF (1 pages)

09/01/2012

Termination of appointment of Edvis Stepani as a director on 2012-01-09

View PDF (1 pages)

06/01/2012

Registered office address changed from 43-45 Wimbledon Hill Road Wimbledon London SW19 7NA on 2012-01-06

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

20/10/2011

Termination of appointment of Prabal Man Singh Gurung as a director on 2011-10-20

View PDF (1 pages)

17/10/2011

Termination of appointment of Christopher Colin Dean as a director on 2011-09-01

View PDF (1 pages)

30/08/2011

Director's details changed for Mr Prabal Man Singh Gurung on 2011-08-30

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Christopher James Valentine on 2011-08-30

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (15 pages)

22/08/2011

Director's details changed for Mr Alexander Edward Richard Rawlinson on 2011-08-22

View PDF (2 pages)

22/08/2011

Termination of appointment of Roger Garlick as a director

View PDF (1 pages)

22/08/2011

Termination of appointment of Roger Garlick as a secretary

View PDF (1 pages)

22/08/2011

Appointment of Mrs Laura Elizabeth Mathias as a secretary

View PDF (2 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

23/03/2011

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (4 pages)

01/11/2010

Full accounts made up to 2010-02-28

View PDF (21 pages)

12/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (10 pages)

09/07/2010

Director's details changed for Mr Edvis Stepani on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Suzanne Lisa Gray on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Christopher James Valentine on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Mrs Laura Elizabeth Mathias on 2010-06-14

View PDF (2 pages)

17/03/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

12/03/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (3 pages)

01/03/2010

Appointment of Mr Alexander Edward Richard Rawlinson as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Prabal Man Singh Gurung as a director

View PDF (2 pages)

05/11/2009

Appointment of Mr Christopher Colin Dean as a director

View PDF (2 pages)

27/07/2009

Director's change of particulars / stephen ludlow / 27/07/2009

View PDF (1 pages)

27/07/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

19/06/2009

Director appointed mr christopher james valentine

View PDF (1 pages)

17/06/2009

Director appointed mr edvis stepani

View PDF (1 pages)

02/06/2009

Director appointed mrs laura elizabeth mathias

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

05/08/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

04/08/2008

Director's change of particulars / stephen ludlow / 04/08/2008

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/04/2007

Resolutions

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

16/01/2007

Registered office changed on 16/01/07 from: 12 clapham road london SW9 0JG

View PDF (1 pages)

24/07/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

07/09/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

13/07/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

24/11/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

07/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

01/07/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

06/09/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

23/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

16/05/2001

New director appointed

View PDF (2 pages)

30/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2000

£ sr [email protected] 01/05/00

View PDF (1 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

21/07/2000

Director resigned

View PDF (1 pages)

01/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/10/1999

Director resigned

View PDF (1 pages)

15/07/1999

Return made up to 14/06/99; full list of members

View PDF (8 pages)

15/07/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/12/1998

Memorandum and Articles of Association

View PDF (13 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (6 pages)

22/10/1998

Resolutions

View PDF (4 pages)

22/10/1998

Resolutions

View PDF (4 pages)

22/10/1998

Resolutions

View PDF (4 pages)

17/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Registered office changed on 08/09/98 from: 12 clapham road london SW9 0JD

View PDF (1 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

08/04/1998

Amended accounts made up to 1997-04-06

View PDF (9 pages)

17/02/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Accounts for a small company made up to 1997-04-06

View PDF (9 pages)

07/08/1997

Return made up to 14/06/97; full list of members

View PDF (8 pages)

21/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

21/07/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-04-02

View PDF (11 pages)

05/10/1995

Director's particulars changed

View PDF (2 pages)

05/10/1995

Director's particulars changed

View PDF (2 pages)

30/06/1995

Resolutions

View PDF (2 pages)

30/06/1995

Resolutions

View PDF (2 pages)

30/06/1995

Ad 31/03/95--------- £ si [email protected]

View PDF (2 pages)

30/06/1995

£ nc 22380/44760 31/03/95

View PDF (1 pages)

21/06/1995

Memorandum and Articles of Association

View PDF (19 pages)

20/06/1995

Return made up to 14/06/95; no change of members

View PDF (8 pages)

20/06/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a small company made up to 1994-04-03

View PDF (8 pages)

26/04/1995

Resolutions

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

18/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

14/07/1994

Return made up to 14/06/94; full list of members

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07/06/1994

Ad 18/08/93--------- £ si [email protected]=14999 £ ic 6502/21501

View PDF (0 pages)

07/06/1994

Ad 18/08/93--------- £ si [email protected]=6500 £ ic 2/6502

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

25/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1993

New director appointed

View PDF (0 pages)

29/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1993

Certificate of change of name

View PDF (0 pages)

24/09/1993

Registered office changed on 24/09/93 from: raphael house 226 high street north london E6 2SA

View PDF (0 pages)

07/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1993

Memorandum and Articles of Association

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Certificate of change of name

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1993

Director resigned;new director appointed

View PDF (0 pages)

19/07/1993

Director resigned;new director appointed

View PDF (0 pages)

19/07/1993

Secretary resigned;new director appointed

View PDF (0 pages)

19/07/1993

Registered office changed on 19/07/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

14/06/1993

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
501.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stepani, Edvis	Director	19/05/2009 - 08/01/2012	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/06/1993 - 24/06/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/06/1993 - 24/06/1993	43699
Garlick, Roger Harry	Director	31/01/1994 - 31/10/2010	12
Mr David Simon Harry Thompson	Director	25/06/1993 - Present	22

Persons with Significant Control

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

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Description

About LTL MANAGEMENT LIMITED

LTL MANAGEMENT LIMITED is an(a) Active company incorporated on 14/06/1993 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LTL MANAGEMENT LIMITED?

LTL MANAGEMENT LIMITED is currently Active. It was registered on 14/06/1993 .

Where is LTL MANAGEMENT LIMITED located?

LTL MANAGEMENT LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does LTL MANAGEMENT LIMITED do?

LTL MANAGEMENT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LTL MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2024-12-31.