Company NameLTBR Limited
DirectorNeil Sadler
Company StatusActive
Company Number07478386
CategoryPrivate Limited Company
Incorporation Date29 December 2010(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Neil Sadler
Date of BirthApril 1967 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed29 December 2010(same day as company formation)
RoleCompany Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Naters Street
Whitley Bay
Tyne And Wear
NE26 2PG

Location

Registered Address50 Naters Street
Whitley Bay
Tyne And Wear
NE26 2PG
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

3.6k at £1Neil Sadler
99.97%
Ordinary B
1 at £1Neil Sadler
0.03%
Ordinary A

Financials

Year2014
Net Worth£5,434
Cash£4,152
Current Liabilities£2,669

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return28 December 2023 (4 months ago)
Next Return Due11 January 2025 (8 months, 2 weeks from now)

Filing History

28 December 2017Confirmation statement made on 28 December 2017 with no updates (3 pages)
23 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
11 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,571
(4 pages)
12 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,571
(4 pages)
8 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3,571
(4 pages)
13 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
25 May 2013Withdraw the company strike off application (2 pages)
8 May 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
27 February 2013Application to strike the company off the register (3 pages)
19 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 December 2011Registered office address changed from 32 Beach Croft Avenue North Shields Tyne & Wear NE30 3SN United Kingdom on 7 December 2011 (1 page)
7 December 2011Director's details changed for Neil Sadler on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Neil Sadler on 7 December 2011 (2 pages)
7 December 2011Registered office address changed from 32 Beach Croft Avenue North Shields Tyne & Wear NE30 3SN United Kingdom on 7 December 2011 (1 page)
27 September 2011Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
7 February 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 3,571.00
(4 pages)
7 February 2011Statement of capital following an allotment of shares on 21 January 2011
  • GBP 71.00
(4 pages)
29 December 2010Incorporation (18 pages)