Ltm (Southern) Limited
01908305
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
Tarmac Secretaries (Uk) Limited
corporate secretary · Since 16/04/2013
David Antony Smith
director · Since 01/10/2025
British
Sam James
director · Since 01/02/2026
British
Tarmac Directors (Uk) Limited
corporate director · Since 16/04/2013
Former
Elizabeth Mary Bayley
secretary · Resigned 01/12/2005
John Richard Bradshaw
secretary · Resigned 16/04/2013
James Richard Stirk
secretary · Resigned 30/11/2012
Antony Lewis John Thomas
secretary · Resigned 17/12/2001
Paul Derek Tunnacliffe
secretary · Resigned 10/12/2007
George William Bolsover
director · Resigned 30/09/1997
Andrew Christopher Bolter
director · Resigned 17/04/2013
John Ferguson Bowater
director · Resigned 04/09/1996
Duncan Leslie Bratt
director · Resigned 25/05/2000
Rupert Burne
director · Resigned 05/11/2008
David Connal Cather
director · Resigned 30/09/2006
James Alexander Claydon
director · Resigned 26/01/2008
Ben Coggan
director · Resigned 30/06/2023
Ashley Ernest Coster-Hollis
director · Resigned 01/02/2026
Paul Francis William Cottrell
director · Resigned 15/07/2019
Peter Francis Davenport
director · Resigned 30/09/1993
Maria Claire Gent
director · Resigned 26/01/2008
Deborah Grimason
director · Resigned 20/11/2013
Todd William Hannigan
director · Resigned 01/11/2006
Thomas Bernard Manning Holcroft
director · Resigned 30/01/1998
Charles Cedric Hollinsworth
director · Resigned 22/11/2000
Christopher David Hooker
director · Resigned 20/08/1998
Mark Wilson Joel
director · Resigned 17/04/2013
Terence Robert Last
director · Resigned 17/04/2013
John William Leevers
director · Resigned 09/01/1995
Frank Stuart Chiswell Manson
director · Resigned 24/05/1995
Gary Charles Mcardle
director · Resigned 30/01/2006
Charles Novotny
director · Resigned 14/01/1993
Ian Alan Duncan Peters
director · Resigned 01/12/2004
Martin Kenneth Riley
director · Resigned 08/03/2017
Kevin John Seaman
director · Resigned 17/04/2013
Johannes Frederick Van Blerk Serfontein
director · Resigned 01/02/2011
Richard Simpson
director · Resigned 01/08/2011
John Robert Taylor
director · Resigned 30/09/1997
Gordon John Tuck
director · Resigned 30/06/2025
Gary Nicholas Whitehead
director · Resigned 26/01/2008
Malcolm Whittle
director · Resigned 31/07/1998
Simon Lloyd Willis
director · Resigned 30/03/2009
Guy Franklin Young
director · Resigned 17/04/2013