Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
LTM No.1 Limited
- Incorporated
- 15 February 2010 (16 years)
- Previously known as
- LT Pubs Limited (until 19 November 2019)Project Folgate Subsidiary 4 Limited (until 18 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 31 Haverscroft Industrial EstateNew RoadAttleboroughNR17 1YE
Officers 2 active
Officer details are public data from the Companies House register.
Turpin, Nigel
Secretary · Appointed 23 June 2010
British
Director · Appointed 15 February 2010
British
Born May 1965 (61)
Officer history (2 former)
21 June 2011
23 June 2010
Appointed Turpin, Nigel as Secretary
23 June 2010
Resigned Ferguson, Alastair William as Secretary
15 February 2010
15 February 2010
Appointed Ferguson, Alastair William as Secretary
15 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 07139073
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Carlisle Cleaning Services Limited Owns 75–100% of shares
Carlisle Retail Services (Luton) Limited Owns 75–100% of shares
Carlisle Interior Services Limited Owns 75–100% of shares
Carlisle Security Services Limited Owns 75–100% of shares
Hollywell Building Services Holdings Ltd Owns 75–100% of shares
Hollywell Building Services Limited Owns 75–100% of shares
LT Pub Management PLC Owns 75–100% of shares
LT Management Services Limited Owns 75–100% of shares
LT Pub Support Services Limited Owns 75–100% of shares
LTM No.1 Limited This company Owns 75–100% of shares
Susd Asset Management (Holdings) Limited Owns 75–100% of shares
Susd Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Current accounting period extended | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 10 March 2026 | Accounts for a dormant company | 28 June 2025 | ||
| 9 March 2026 | Secretary's details changed |
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