L.T.H Im- & Export Limited

Active05183074 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Heike Baer
Dieter Wuerpel
Owned by
Dieter Wuerpel
Accounts type
Dormant
Region
Wales
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baer, Heike
Director · Appointed 22 June 2021
German
Born June 1963 (63)
Corporate Secretary · Appointed 28 October 2020
Wuerpel, Dieter, Mr.
Director · Appointed 19 July 2004
German
Born October 1951 (75)
Officer history (4 former)
22 June 2021
Appointed Baer, Heike as Director
28 October 2020
Appointed Ireland Secretarial Ltd as Corporate Secretary
14 November 2012
Resigned Oxden Limited as Corporate Secretary
20 December 2006
Appointed Oxden Limited as Corporate Secretary
20 December 2006
Resigned Oxden Limited as Corporate Secretary
20 December 2006
Appointed Oxden Limited as Corporate Secretary
20 December 2006
Resigned B & B Secretaries Limited as Corporate Secretary
13 January 2006
Appointed B & B Secretaries Limited as Corporate Secretary
13 January 2006
Resigned De La Porte, Rene as Secretary
19 July 2004
Appointed Wuerpel, Dieter, Mr. as Director
19 July 2004
Appointed De La Porte, Rene as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dieter Wuerpel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1951 (75)

Financials

Net Assets
£1,500
Cash
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2022 2023 2024 £1,500 £1,500 £1,500
Balance sheet detail
202420232022202120202019
Fixed Assets£14,789£22,709
Current Assets£484,880£233,032
Cash£1,500£1,500EUR 1,500
Creditors (> 1 year)£406,882£153,132
Net Current Assets£491,540£235,380
Net Assets£1,500£1,500£1,500EUR 1,500£95,634£95,317
Shareholder Funds£1,500£1,500£1,500EUR 1,500£95,634£95,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates2 June 2026
18 January 2026Accounts for a dormant company31 December 2025
18 January 2026Director's details changed
6 July 2025Confirmation statement with no updates11 June 2025
6 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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