L.T.D.A. (Enterprises) Limited

Company Name	L.T.D.A. (Enterprises) Limited
Company Status	Active
Company Number	01634366
Category	Private Limited Company
Incorporation Date	10 May 1982(41 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	David John Sparks
Nationality	British
Status	Current
Appointed	01 June 1994(12 years after company formation)
Appointment Duration	29 years, 11 months
Role	Secretary
Correspondence Address	1 Westwood Green Cookham Berkshire SL6 9DD

Director Name	Mr Steven Thomas Mc Namara
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(29 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	General Secretary And Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	133 Great Suffolk Street London SE1 1PP

Director Name	Mr Paul Brennan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(35 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Executive Officer
Country of Residence	England
Correspondence Address	133 Great Suffolk Street London SE1 1PP

Director Name	Mr Richard Massett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(35 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	133 Great Suffolk Street London SE1 1PP

Director Name	Mr Anthony Street
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(35 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Executive Officer
Country of Residence	England
Correspondence Address	133 Great Suffolk Street London SE1 1PP

Director Name	Geoffrey Arthur Kaley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	2 Heckfield Drive Elvetham Heights Fleet Hampshire GU51 1DW

Director Name	Mr Robert David Oddy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 31 January 2018)
Role	Treasurer
Country of Residence	England
Correspondence Address	29 Gerard Road Harrow Middlesex HA1 2NE

Secretary Name	Mr Christopher Mark Wellby
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Hurlingham Road London SW6 3RQ

Director Name	John Charles Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(20 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2017)
Role	Director Executive Officer
Country of Residence	England
Correspondence Address	68 Brocks Drive Cheam Sutton Surrey SM3 9UR

Contact

Website	ltda.co.uk
Email address	[email protected]
Telephone	020 72861046
Telephone region	London

Location

Registered Address	133 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

10k at £1	Licensed Taxi Drivers Association LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,034,130
Cash	£115,443
Current Liabilities	£63,655

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

13 May 1987	Delivered on: 23 May 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 woodfield road paddington l/borough city of westminster t/n ngl 162351 fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. Outstanding
24 March 1987	Delivered on: 3 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 May 1987

Delivered on: 23 May 1987
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7 woodfield road paddington l/borough city of westminster t/n ngl 162351 fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings.
Outstanding

24 March 1987

Delivered on: 3 April 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 August 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
11 August 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
3 August 2022	Confirmation statement made on 20 June 2022 with updates (3 pages)
1 December 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
26 November 2020	Registered office address changed from 11 Woodfield Road London W9 2BA to 133 Great Suffolk Street London SE1 1PP on 26 November 2020 (1 page)
5 October 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
4 February 2018	Appointment of Mr Richard Massett as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Robert David Oddy as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Mr Paul Brennan as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Robert David Oddy as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Mr Anthony Street as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of John Charles Thomas as a director on 31 December 2017 (1 page)
11 July 2017	Notification of Steven Thomas Mcnamara as a person with significant control on 1 January 2017 (2 pages)
11 July 2017	Notification of Steven Thomas Mcnamara as a person with significant control on 1 January 2017 (2 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 (7 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,000 (7 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
15 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
15 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
31 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
31 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (5 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (5 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
1 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Appointment of Mr Steven Thomas Mc Namara as a director (2 pages)
17 July 2012	Appointment of Mr Steven Thomas Mc Namara as a director (2 pages)
21 June 2012	Full accounts made up to 30 September 2011 (12 pages)
21 June 2012	Full accounts made up to 30 September 2011 (12 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 30 September 2010 (15 pages)
16 June 2011	Full accounts made up to 30 September 2010 (15 pages)
1 July 2010	Director's details changed for John Charles Thomas on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Robert David Oddy on 20 June 2010 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Robert David Oddy on 20 June 2010 (2 pages)
1 July 2010	Director's details changed for John Charles Thomas on 20 June 2010 (2 pages)
17 June 2010	Full accounts made up to 30 September 2009 (15 pages)
17 June 2010	Full accounts made up to 30 September 2009 (15 pages)
15 July 2009	Full accounts made up to 30 September 2008 (14 pages)
15 July 2009	Full accounts made up to 30 September 2008 (14 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
18 July 2008	Full accounts made up to 30 September 2007 (15 pages)
18 July 2008	Full accounts made up to 30 September 2007 (15 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
17 July 2007	Full accounts made up to 30 September 2006 (15 pages)
17 July 2007	Full accounts made up to 30 September 2006 (15 pages)
2 July 2007	Return made up to 20/06/07; full list of members (2 pages)
2 July 2007	Return made up to 20/06/07; full list of members (2 pages)
4 August 2006	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (7 pages)
4 August 2006	Full accounts made up to 30 September 2005 (16 pages)
4 August 2006	Full accounts made up to 30 September 2005 (16 pages)
4 August 2006	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (7 pages)
10 October 2005	Full accounts made up to 30 September 2004 (15 pages)
10 October 2005	Full accounts made up to 30 September 2004 (15 pages)
1 August 2005	Return made up to 20/06/05; full list of members (7 pages)
1 August 2005	Return made up to 20/06/05; full list of members (7 pages)
21 July 2004	Full accounts made up to 30 September 2003 (16 pages)
21 July 2004	Full accounts made up to 30 September 2003 (16 pages)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
21 July 2003	New director appointed (1 page)
21 July 2003	New director appointed (1 page)
21 July 2003	Full accounts made up to 30 September 2002 (16 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Full accounts made up to 30 September 2002 (16 pages)
21 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Full accounts made up to 30 September 2001 (15 pages)
31 July 2002	Full accounts made up to 30 September 2001 (15 pages)
29 July 2001	Full accounts made up to 30 September 2000 (14 pages)
29 July 2001	Return made up to 20/06/01; full list of members (6 pages)
29 July 2001	Return made up to 20/06/01; full list of members (6 pages)
29 July 2001	Full accounts made up to 30 September 2000 (14 pages)
28 July 2000	Full accounts made up to 30 September 1999 (14 pages)
28 July 2000	Return made up to 20/06/00; full list of members (6 pages)
28 July 2000	Return made up to 20/06/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (14 pages)
1 July 1999	Return made up to 20/06/99; full list of members (6 pages)
1 July 1999	Full accounts made up to 30 September 1998 (14 pages)
1 July 1999	Return made up to 20/06/99; full list of members (6 pages)
1 July 1999	Full accounts made up to 30 September 1998 (14 pages)
21 July 1998	Full accounts made up to 30 September 1997 (14 pages)
21 July 1998	Full accounts made up to 30 September 1997 (14 pages)
29 August 1997	Full accounts made up to 30 September 1996 (13 pages)
29 August 1997	Full accounts made up to 30 September 1996 (13 pages)
9 July 1997	Return made up to 20/06/97; no change of members (4 pages)
9 July 1997	Return made up to 20/06/97; no change of members (4 pages)
28 June 1996	Return made up to 20/06/96; full list of members (6 pages)
28 June 1996	Return made up to 20/06/96; full list of members (6 pages)
16 June 1996	Full accounts made up to 30 September 1995 (12 pages)
16 June 1996	Full accounts made up to 30 September 1995 (12 pages)
6 June 1995	Return made up to 20/06/95; no change of members (4 pages)
6 June 1995	Return made up to 20/06/95; no change of members (4 pages)
5 June 1995	Full accounts made up to 30 September 1994 (12 pages)
5 June 1995	Full accounts made up to 30 September 1994 (12 pages)
29 June 1994	Full accounts made up to 30 September 1993 (12 pages)
29 June 1994	Full accounts made up to 30 September 1993 (12 pages)
24 June 1993	Full accounts made up to 30 September 1992 (11 pages)
24 June 1993	Full accounts made up to 30 September 1992 (11 pages)
13 July 1992	Full accounts made up to 30 September 1991 (11 pages)
13 July 1992	Full accounts made up to 30 September 1991 (11 pages)
27 September 1991	Full accounts made up to 30 September 1990 (13 pages)
27 September 1991	Full accounts made up to 30 September 1990 (13 pages)
27 June 1990	Full accounts made up to 30 September 1989 (13 pages)
27 June 1990	Full accounts made up to 30 September 1989 (13 pages)
16 June 1989	Full accounts made up to 30 September 1988 (12 pages)
16 June 1989	Full accounts made up to 30 September 1988 (12 pages)
13 July 1988	Full accounts made up to 30 September 1987 (11 pages)
13 July 1988	Full accounts made up to 30 September 1987 (11 pages)
17 February 1988	Full accounts made up to 30 September 1986 (12 pages)
17 February 1988	Full accounts made up to 30 September 1986 (12 pages)
19 January 1987	Full accounts made up to 30 September 1985 (13 pages)
19 January 1987	Full accounts made up to 30 September 1985 (13 pages)
19 October 1985	Accounts made up to 30 September 1983 (13 pages)
19 October 1985	Accounts made up to 30 September 1983 (13 pages)
18 September 1985	Accounts made up to 30 September 1984 (12 pages)
18 September 1985	Accounts made up to 30 September 1984 (12 pages)
10 May 1982	Incorporation (16 pages)
10 May 1982	Incorporation (16 pages)