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Nom

Ltmr Investments Limited

Adresse
2 Hopkins Mead
Chelmsford
CM2 6SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 décembre 2021
Company Register Address 189-193 Earls Court Road
London
SW5 9AN
Société Numéro de Registre 13685934 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Tupa Solar Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gtl Energy Holdings Limited Status: Active Notified: 12/02/2024 Companies House Number: 13026731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Prosser, Terry John Status: Ceased Notified: 18/10/2021 Ceased: 01/04/2022 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Lever, Gary Thomas London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manning, Paul Hurton London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Andrew Paul London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Steven Mark London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Field, Scott Wesley London, United Kingdom Status: Ceased Notified: 17/02/2023 Ceased: 12/02/2024 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prosser, Terry John Chelmsford, England Status: Ceased Notified: 17/02/2023 Ceased: 04/10/2024 Role: Secretary
    Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 17/02/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ltmr ONE Limited Status: Active Notified: 01/04/2022 Companies House Number: 13774581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tupa Solar (ONE) Limited Status: Active Notified: 01/04/2022 Companies House Number: 13686617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tupa Solar (Three) Limited Status: Active Notified: 01/04/2022 Companies House Number: 13774579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tupa Solar (Four) Limited Status: Ceased Notified: 01/04/2022 Ceased: 02/01/2023 Companies House Number: 13774201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors