LATTIMER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LATTIMER GROUP LIMITED
COMPANY NUMBER
11180794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/01/2018
(6 years and 10 months old)
WEBSITE
www.lattimer.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/01/2018
03/10/2018
JASPER TOBY HOLDINGS LIMITED
MERSEYSIDE
PR8 5AP
79-83 Shakespeare Street
SOUTHPORT
PR8 5AP
Telephone: 535040
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| FRONTGLASS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | Mark Hailwood (902319211) has left the board |
Credit Risk Overview
Want to learn more about LATTIMER GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTIMER GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/09/2018 - Present (6 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | Mark Hailwood (902319211) has left the board |
| 04/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Keith Stuart Jordan (913920105) Appointed |
| 08/06/2022 | New Board Member Anthony James Bannan (929652433) Appointed |
| 27/04/2022 | New Board Member Simon Philip Holmes (929509444) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Mark Hailwood (902319211) Appointed |
| 28/09/2018 | New Board Member Mickey Clark (925079155) Appointed |
| 28/09/2018 | New Board Member Walter Martin (925079140) Appointed |
| 28/09/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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