LATTIMER LIMITED
Active - Accounts Filed
General Information
NAME
LATTIMER LIMITED
COMPANY NUMBER
00370725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
19/11/1941
(83years old)
WEBSITE
www.lattimer.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/1993
22/04/2002
LATTIMER ENGINEERING LTD.
View all previous names
MERSEYSIDE
PR8 5AP
Telephone: 01704535040
TPS: No
79-83 Shakespeare Street
Southport
Merseyside
PR8 5AP
Telephone: 535040
Richardshaw Road
Pudsey
West Yorkshire
LS28 6LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTIMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATTIMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Joanne Willman (931934199) Appointed |
| 31/01/2024 | Mark Hailwood (902319211) has left the board |
Credit Risk Overview
Want to learn more about LATTIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATTIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTIMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/11/1996 - Present (28years) Secretary: 30/11/1996 - Present (27 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
Director: 16/01/2008 - Present (16 years and 10 months) Secretary: 26/06/2007 - Present (17 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 11 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - Present (33years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTIMER GROUP LIMITED | Active - Accounts Filed | View Report |
| FRONTGLASS LIMITED | Non-Trading | View Report |
| LATTIMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATTIMER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Joanne Willman (931934199) Appointed |
| 31/01/2024 | Mark Hailwood (902319211) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member David Anthony Poole (928168522) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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