Ltm (City Of London) Limited

02438805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 01/11/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 16/04/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 16/04/2013

David Antony Smith

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Sam James

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Tarmac Marine Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 2105370 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY.

Created 28/06/1990Registered 02/07/1990Satisfied 20/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1990Registered 02/07/1990Satisfied 20/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1990Registered 02/07/1990Satisfied 20/02/2008