Introduction
Watch Company
L
LTMR INVESTMENTS LIMITED
LTMR INVESTMENTS LIMITED is an active company incorporated on 18 October 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. LTMR INVESTMENTS LIMITED was registered 4 years ago.(SIC: 35110, 64209)
Status
active
Active since 4 years ago
Company No
13685934
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
TUPA SOLAR LIMITED
From: 18 October 2021To: 27 February 2024
Address
189-193 Earls Court Road London, SW5 9AN,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LEVER, Gary Thomas
ActiveEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 12 Feb 2024
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
12 Feb 2024
Active
MANNING, Paul Hurton
ActiveEarls Court Road, LondonSW5 9AN
Born September 1960
Director
Appointed 15 Jul 2024
MANNING, Paul Hurton
Earls Court Road, LondonSW5 9AN
Born September 1960
Director
15 Jul 2024
Active
RICHARDS, Andrew Paul
ActiveEarls Court Road, LondonSW5 9AN
Born February 1963
Director
Appointed 15 Jul 2024
RICHARDS, Andrew Paul
Earls Court Road, LondonSW5 9AN
Born February 1963
Director
15 Jul 2024
Active
TURNER, Steven Mark
ActiveEarls Court Road, LondonSW5 9AN
Born July 1979
Director
Appointed 25 Mar 2024
TURNER, Steven Mark
Earls Court Road, LondonSW5 9AN
Born July 1979
Director
25 Mar 2024
Active
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 17 Feb 2023
Resigned 04 Oct 2024
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
17 Feb 2023
Resigned 04 Oct 2024
Resigned
FIELD, Scott Wesley
ResignedEarls Court Road, LondonSW5 9AN
Born September 1979
Director
Appointed 17 Feb 2023
Resigned 12 Feb 2024
FIELD, Scott Wesley
Earls Court Road, LondonSW5 9AN
Born September 1979
Director
17 Feb 2023
Resigned 12 Feb 2024
Resigned
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 18 Oct 2021
Resigned 17 Feb 2023
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
18 Oct 2021
Resigned 17 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Earls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Ceased 12 Feb 2024
Gtl Energy Holdings Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Ceased 12 Feb 2024
Ceased
Ltmr Holdings Limited
ActiveEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Ltmr Holdings Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Mr Terry John Prosser
CeasedHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 01 Apr 2022
Mr Terry John Prosser
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 01 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
27 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 February 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
27 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022