LTP 2000 Limited

Company Name	LTP 2000 Limited
Directors	Susan Navarro and Carlos Navarro Martos
Company Status	Active
Company Number	03767082
Category	Private Limited Company
Incorporation Date	10 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Navarro
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Paddock Lane Sunderland Tyne And Wear SR3 2BX

Director Name	Mr Carlos Navarro Martos
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chelmsford Street Sunderland SR3 1BJ

Director Name	Mr Joseph Glancy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Linguist
Country of Residence	United Kingdom
Correspondence Address	13 Hillside Sunderland Tyne & Wear SR3 1YN

Director Name	Mr John Anthony Laybourn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Linguist
Country of Residence	England
Correspondence Address	The White House 26 Biddick Lane Washington Tyne & Wear NE38 8AE

Secretary Name	Mr John Anthony Laybourn
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Linguist
Country of Residence	England
Correspondence Address	The White House 26 Biddick Lane Washington Tyne & Wear NE38 8AE

Secretary Name	Laraine Norma Laybourn
Nationality	British
Status	Resigned
Appointed	31 August 2002(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	The White House 26 Biddick Lane Washington Tyne & Wear NE38 8AE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ltp2000.co.uk
Telephone	0191 5166307
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	10 Paddock Lane Sunderland SR3 2BX
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

100 at £1	Susan Navarro 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,442
Cash	£2,440
Current Liabilities	£9,023

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
5 April 2023	Registered office address changed from Virtual Office Business and Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA to 10 Paddock Lane Sunderland SR3 2BX on 5 April 2023 (1 page)
31 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 September 2022	Micro company accounts made up to 30 June 2021 (5 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
16 June 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
29 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
22 May 2019	Director's details changed for Mrs Susan Navarro on 21 January 2019 (2 pages)
21 May 2019	Change of details for Mrs Susan Navarro as a person with significant control on 21 January 2019 (2 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
14 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
31 May 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 June 2015	Director's details changed for Mrs Susan Navarro on 31 January 2015 (2 pages)
11 June 2015	Director's details changed for Mrs Susan Navarro on 31 January 2015 (2 pages)
11 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
26 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
6 November 2012	Appointment of Mr Carlos Navarro Martos as a director (2 pages)
6 November 2012	Appointment of Mr Carlos Navarro Martos as a director (2 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Termination of appointment of John Laybourn as a director (1 page)
26 June 2012	Termination of appointment of Laraine Laybourn as a secretary (1 page)
26 June 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
26 June 2012	Appointment of Mrs Susan Navarro as a director (2 pages)
26 June 2012	Termination of appointment of John Laybourn as a director (1 page)
26 June 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
26 June 2012	Appointment of Mrs Susan Navarro as a director (2 pages)
26 June 2012	Termination of appointment of Laraine Laybourn as a secretary (1 page)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 May 2010	Director's details changed for John Anthony Laybourn on 10 May 2010 (2 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for John Anthony Laybourn on 10 May 2010 (2 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from reception business and innovation centre wearfield sunderland tyne & wear SR5 2TA (1 page)
13 May 2009	Registered office changed on 13/05/2009 from reception business and innovation centre wearfield sunderland tyne & wear SR5 2TA (1 page)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
13 May 2008	Return made up to 10/05/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
9 July 2007	Registered office changed on 09/07/07 from: suite n business and innovation centre wearfield sunderland tyne & wear SR5 2TA (1 page)
9 July 2007	Registered office changed on 09/07/07 from: suite n business and innovation centre wearfield sunderland tyne & wear SR5 2TA (1 page)
9 July 2007	Return made up to 10/05/07; full list of members (2 pages)
9 July 2007	Return made up to 10/05/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 May 2005	Return made up to 10/05/05; full list of members (6 pages)
31 May 2005	Return made up to 10/05/05; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 May 2004	Return made up to 10/05/04; full list of members (6 pages)
17 May 2004	Return made up to 10/05/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 October 2002	Director resigned (1 page)
28 May 2002	Return made up to 10/05/02; full list of members (7 pages)
28 May 2002	Return made up to 10/05/02; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
15 March 2001	Registered office changed on 15/03/01 from: c/o m j campin 6 green terrace sunderland tyne & wear SR1 3PZ (1 page)
15 March 2001	Registered office changed on 15/03/01 from: c/o m j campin 6 green terrace sunderland tyne & wear SR1 3PZ (1 page)
12 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 June 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
8 June 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed;new director appointed (2 pages)

LTP 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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