Introduction
Watch Company
L
LTMR HOLDINGS LIMITED
LTMR HOLDINGS LIMITED is an active company incorporated on 28 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LTMR HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14450041
LTD Company
Age
3 Years
Incorporated 28 October 2022
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 January 2025 - 31 October 2025(11 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 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
189-193 Earls Court Road London, SW5 9AN,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEVER, Gary
ActiveEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 28 Oct 2022
LEVER, Gary
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
28 Oct 2022
Active
MANNING, Paul Hurton
ActiveEarls Court Road, LondonSW5 9AN
Born September 1960
Director
Appointed 08 Mar 2023
MANNING, Paul Hurton
Earls Court Road, LondonSW5 9AN
Born September 1960
Director
08 Mar 2023
Active
RICHARDS, Andrew Paul
ActiveEarls Court Road, LondonSW5 9AN
Born February 1963
Director
Appointed 08 Mar 2023
RICHARDS, Andrew Paul
Earls Court Road, LondonSW5 9AN
Born February 1963
Director
08 Mar 2023
Active
TURNER, Steven Mark
ActiveEarls Court Road, LondonSW5 9AN
Born July 1979
Director
Appointed 08 Mar 2023
TURNER, Steven Mark
Earls Court Road, LondonSW5 9AN
Born July 1979
Director
08 Mar 2023
Active
PROSSER, Terry
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 28 Oct 2022
Resigned 04 Oct 2024
PROSSER, Terry
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
28 Oct 2022
Resigned 04 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Mark Turner
ActiveEarls Court Road, LondonSW5 9AN
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2023
Mr Steven Mark Turner
Earls Court Road, LondonSW5 9AN
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2023
Active
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 28 Oct 2022
Ceased 08 Mar 2023
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
28 Oct 2022
Ceased 08 Mar 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2022