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LTM (CITY OF WESTMINSTER) LIMITED

Company number 02488552

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2026 AP01 Appointment of Sam James as a director on 1 February 2026
View PDF Appointment of Sam James as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 TM01 Termination of appointment of Ashley Ernest Coster-Hollis as a director on 1 February 2026
View PDF Termination of appointment of Ashley Ernest Coster-Hollis as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AP01 Appointment of David Antony Smith as a director on 1 October 2025
View PDF Appointment of David Antony Smith as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
21 Jul 2025 TM01 Termination of appointment of Gordon John Tuck as a director on 30 June 2025
View PDF Termination of appointment of Gordon John Tuck as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Jul 2023 AP01 Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023
View PDF Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 TM01 Termination of appointment of Ben Coggan as a director on 30 June 2023
View PDF Termination of appointment of Ben Coggan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
View PDF Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 PSC05 Change of details for Tarmac Marine Limited as a person with significant control on 15 August 2022
View PDF Change of details for Tarmac Marine Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022 CH02 Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
View PDF Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022 AD01 Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)