LTS Traffic Management Limited

Company Name	LTS Traffic Management Limited
Company Status	Active
Company Number	04087803
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Previous Name	London Lifting Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Stanley William Weeks
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mr Garry Albert Andreetti
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Secretary Name	Mr Garry Albert Andreetti
Nationality	British
Status	Current
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mr Joshua Harry Benjamin
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mr Ian James Weeks
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(10 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 October 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rear Of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	ltstrafficmanagement.co.uk

Location

Registered Address	Rear Of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park

Shareholders

1 at £1	Garry Albert Andreetti 25.00% Ordinary
1 at £1	Ian Weeks 25.00% Ordinary
1 at £1	Ian Weeks 25.00% Ordinary B
1 at £1	Stanley William Weeks 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,042
Cash	£1,318
Current Liabilities	£77,667

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

22 May 2023	Delivered on: 24 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 September 2023	Registration of charge 040878030002, created on 8 September 2023 (25 pages)
29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
24 May 2023	Registration of charge 040878030001, created on 22 May 2023 (7 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
19 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
16 September 2021	Secretary's details changed for Mr Garry Albert Andreetti on 1 September 2021 (1 page)
15 September 2021	Director's details changed for Mr Garry Albert Andreetti on 1 September 2021 (2 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
15 September 2021	Change of details for Mr Garry Andreetti as a person with significant control on 1 September 2021 (2 pages)
15 September 2021	Change of details for Mr Joshua Harry Benjamin as a person with significant control on 1 September 2021 (2 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
12 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
1 September 2020	Notification of Joshua Harry Benjamin as a person with significant control on 29 July 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
1 September 2020	Cessation of Ian Weeks as a person with significant control on 29 July 2020 (1 page)
28 August 2020	Director's details changed for Mr Garry Andreetti on 28 August 2020 (2 pages)
28 August 2020	Director's details changed for Mr Joshua Harry Benjamin on 19 June 2019 (2 pages)
28 August 2020	Director's details changed for Mr Stanley William Weeks on 28 August 2020 (2 pages)
28 August 2020	Secretary's details changed for Mr Garry Andreetti on 28 August 2020 (1 page)
26 August 2020	Purchase of own shares. (3 pages)
26 August 2020	Cancellation of shares. Statement of capital on 15 July 2020 GBP 3 (6 pages)
4 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
19 June 2019	Appointment of Mr Joshua Harry Benjamin as a director on 19 June 2019 (2 pages)
19 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
20 December 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
9 October 2017	Termination of appointment of Ian James Weeks as a director on 4 October 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Statement of capital following an allotment of shares on 29 April 2015 GBP 4 (4 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
12 January 2016	Statement of company's objects (2 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 January 2016	Statement of capital following an allotment of shares on 29 April 2015 GBP 4 (4 pages)
12 January 2016	Particulars of variation of rights attached to shares (2 pages)
12 January 2016	Particulars of variation of rights attached to shares (2 pages)
12 January 2016	Statement of company's objects (2 pages)
11 January 2016	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 June 2015	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Rear of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Rear of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Rear of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 8 June 2015 (1 page)
18 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3 (6 pages)
18 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3 (6 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3 (6 pages)
3 October 2013	Company name changed london lifting services LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-03 (2 pages)
3 October 2013	Company name changed london lifting services LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-03 (2 pages)
3 October 2013	Change of name notice (2 pages)
3 October 2013	Change of name notice (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
7 January 2011	Appointment of Mr Ian James Weeks as a director (2 pages)
7 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 3 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 3 (3 pages)
7 January 2011	Appointment of Mr Ian James Weeks as a director (2 pages)
7 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 3 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
13 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 13 November 2009 (1 page)
13 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 13 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Stanley William Weeks on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stanley William Weeks on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Garry Andreetti on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Garry Andreetti on 12 November 2009 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
9 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 October 2008	Return made up to 11/10/08; full list of members (4 pages)
24 October 2008	Return made up to 11/10/08; full list of members (4 pages)
12 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 October 2007	Return made up to 11/10/07; full list of members (2 pages)
16 October 2007	Return made up to 11/10/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
30 November 2004	Return made up to 11/10/04; full list of members (7 pages)
30 November 2004	Return made up to 11/10/04; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 October 2004 (2 pages)
19 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
19 November 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
9 October 2003	Return made up to 11/10/03; full list of members (7 pages)
9 October 2003	Return made up to 11/10/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
15 October 2002	Return made up to 11/10/02; full list of members (7 pages)
15 October 2002	Return made up to 11/10/02; full list of members (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: bridge house 181 queen victoria street london E4V 4DZ (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: bridge house 181 queen victoria street london E4V 4DZ (1 page)
11 October 2000	Incorporation (14 pages)
11 October 2000	Incorporation (14 pages)

LTS Traffic Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London