Company number 04087803
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address REAR OF TWO OAKS BROXHILL ROAD, HAVERING-ATTE-BOWER, ROMFORD, RM4 1QH
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 29 April 2015
GBP 4
. The most likely internet sites of LTS TRAFFIC MANAGEMENT LIMITED are www.ltstrafficmanagement.co.uk, and www.lts-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Lts Traffic Management Limited is a Private Limited Company.
The company registration number is 04087803. Lts Traffic Management Limited has been working since 11 October 2000.
The present status of the company is Active. The registered address of Lts Traffic Management Limited is Rear of Two Oaks Broxhill Road Havering Atte Bower Romford Rm4 1qh. . ANDREETTI, Garry is a Secretary of the company. ANDREETTI, Garry is a Director of the company. WEEKS, Ian James is a Director of the company. WEEKS, Stanley William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Persons With Significant Control
Mr Garry Andreetti
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley William Weeks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Weeks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LTS TRAFFIC MANAGEMENT LIMITED Events
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Statement of capital following an allotment of shares on 29 April 2015
12 Jan 2016
Particulars of variation of rights attached to shares
12 Jan 2016
Statement of company's objects
...
... and 42 more events
17 Oct 2000
Director resigned
17 Oct 2000
Registered office changed on 17/10/00 from: bridge house 181 queen victoria street london E4V 4DZ
17 Oct 2000
New secretary appointed;new director appointed
17 Oct 2000
New director appointed
11 Oct 2000
Incorporation