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Home > England & Wales Companies > L T M INVESTMENTS LIMITED
Company Information for

L T M INVESTMENTS LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
06470029
Private Limited Company
Active

Company Overview

About L T M Investments Ltd
L T M INVESTMENTS LIMITED was founded on 2008-01-10 and has its registered office in Potters Bar. The organisation's status is listed as "Active". L T M Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
L T M INVESTMENTS LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 06470029
Company ID Number 06470029
Date formed 2008-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2023
Account next due 28/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 00:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L T M INVESTMENTS LIMITED
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Company Officers of L T M INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TOMMASANA LUCIA CAPALDO
 Company Secretary 2008-01-10
LUCIANO CAPALDO
 Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-01-10 2008-01-10
QA NOMINEES LIMITED
 Director 2008-01-10 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIANO CAPALDO SALUTE BIO MASTERS LTD Director 2012-04-27 CURRENT 2012-04-27 Active
LUCIANO CAPALDO GBPA (UK) LTD Director 2012-04-27 CURRENT 2012-04-27 Active
LUCIANO CAPALDO CETTO AIR LTD Director 2011-10-01 CURRENT 2011-08-02 Dissolved 2018-01-16
LUCIANO CAPALDO GI CREDIT LTD Director 2010-01-26 CURRENT 2010-01-26 Active
LUCIANO CAPALDO CONCEPT DESIGN 95 LTD Director 1997-02-01 CURRENT 1996-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 064700290002
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 064700290001
2024-02-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2024-01-08Unaudited abridged accounts made up to 2023-03-28
2023-03-09Unaudited abridged accounts made up to 2022-03-28
2023-01-24CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-02-09CESSATION OF TOMMASINA CAPALDO AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-09PSC07CESSATION OF TOMMASINA CAPALDO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-28Unaudited abridged accounts made up to 2021-03-28
2021-11-19TM02Termination of appointment of Tommasana Lucia Capaldo on 2021-11-18
2021-03-29AA28/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-03-20AA28/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0108/01/16 ANNUAL RETURN FULL LIST
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-17SH0116/10/14 STATEMENT OF CAPITAL GBP 1000
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0108/01/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH03SECRETARY'S DETAILS CHNAGED FOR TOMMASANA LUCIA CAPALDO on 2012-01-08
2012-01-10CH01Director's details changed for Mr Luciano Capaldo on 2012-01-08
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0108/01/11 ANNUAL RETURN FULL LIST
2010-07-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/10 FROM Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18225PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 8 ALPHA BUSINESS PARK WELHAM GREEN HERTFORDSHIRE AL9 7NT
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 9 GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD HERTFORDSHIRE AL9 6LB
2008-02-1988(2)RAD 15/02/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-14123£ NC 1000/10000 10/01/08
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288bSECRETARY RESIGNED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to L T M INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L T M INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of L T M INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 427,917
Creditors Due After One Year 2012-03-31 £ 899,317
Creditors Due Within One Year 2013-03-31 £ 121,017
Creditors Due Within One Year 2012-03-31 £ 97,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-28
Annual Accounts
2020-03-28
Annual Accounts
2021-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L T M INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 47,482
Cash Bank In Hand 2012-03-31 £ 182,550
Current Assets 2013-03-31 £ 68,703
Current Assets 2012-03-31 £ 205,696
Debtors 2013-03-31 £ 21,221
Debtors 2012-03-31 £ 23,146
Fixed Assets 2013-03-31 £ 676,758
Fixed Assets 2012-03-31 £ 975,389
Shareholder Funds 2013-03-31 £ 196,527
Shareholder Funds 2012-03-31 £ 184,112
Tangible Fixed Assets 2013-03-31 £ 676,674
Tangible Fixed Assets 2012-03-31 £ 975,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L T M INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L T M INVESTMENTS LIMITED
Trademarks
We have not found any records of L T M INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L T M INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as L T M INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where L T M INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L T M INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L T M INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN6 5AS