LATIMER LAND (LUTON) LIMITED

Overview

Company Name	LATIMER LAND (LUTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03982733
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATIMER LAND (LUTON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LATIMER LAND (LUTON) LIMITED located?

Registered Office Address	1st Floor, 27 Shirwell Crescent Furzton MK4 1GA Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for LATIMER LAND (LUTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for LATIMER LAND (LUTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for LATIMER LAND (LUTON) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Dec 30, 2024	6 pages	AA

Sep 24, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Sep 19, 2025	Termination of appointment of Craig William Keech as a director on Jun 14, 2024	1 pages	TM01

Sep 19, 2025	Appointment of Mr Benjamin Bidnell as a director on Dec 01, 2024	2 pages	AP01

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Previous accounting period extended from Jul 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 08, 2023	Total exemption full accounts made up to Jul 30, 2022	9 pages	AA

May 02, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022	1 pages	AA01

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of Dennis Keech as a director on Jan 19, 2022	1 pages	TM01

Apr 20, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Aug 02, 2021	Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on Aug 02, 2021	1 pages	AD01

May 04, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

May 01, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

May 08, 2018	Confirmation statement made on Apr 28, 2018 with updates	4 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jun 07, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

Jun 07, 2017	Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on Jun 07, 2017	1 pages	AD01

View All Filings

Who are the officers of LATIMER LAND (LUTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIDNELL, Benjamin Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	Dec 01, 2024		Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	England	British	1976-5	101223380008
KEECH, Matthew David Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	Aug 21, 2000		Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	United Kingdom	British	1967-7	38296150005
CITROEN, Michael Robert Charles 20 Shire Lane Chorleywood WD3 5NQ Rickmansworth Hertfordshire	Aug 21, 2000	Dec 12, 2003	Secretary	20 Shire Lane Chorleywood WD3 5NQ Rickmansworth Hertfordshire		British		38582850002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Apr 28, 2000	Apr 28, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
YEOMANS, Alan Richard Wood Haven Whitehall House Estate, Chirnside TD11 3LD Duns Berwickshire	Dec 12, 2003	Aug 31, 2011	Secretary	Wood Haven Whitehall House Estate, Chirnside TD11 3LD Duns Berwickshire		British		26276020002
CITROEN, Michael Robert Charles 20 Shire Lane Chorleywood WD3 5NQ Rickmansworth Hertfordshire	Aug 21, 2000	Dec 12, 2003	Director	20 Shire Lane Chorleywood WD3 5NQ Rickmansworth Hertfordshire	England	British	1959-5	38582850002
CORPATAUX, Beat Eugene Marly Strasse 3 CH 17 34 Tentlingen Switzerland	Aug 21, 2000	Feb 01, 2011	Director	Marly Strasse 3 CH 17 34 Tentlingen Switzerland	Switzerland	Swiss	1951-2	49248640001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Apr 28, 2000	Apr 28, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
GREGAN, Charles Patrick Gabriel Chapel Barn Lyneham OX7 6QL Chipping Norton Oxfordshire	Apr 28, 2000	Mar 31, 2001	Director	Chapel Barn Lyneham OX7 6QL Chipping Norton Oxfordshire		British	1961-3	44688200001
KEECH, Craig William Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	Aug 21, 2000	Jun 14, 2024	Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	United Kingdom	British	1960-8	45367870005
KEECH, Dennis Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	Jun 26, 2013	Jan 19, 2022	Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, 27 England	United Kingdom	British	1931-8	24425650001
KEECH, Dennis 216 Old Bedford Road LU2 7HP Luton Bedfordshire	Aug 21, 2000	Jan 31, 2003	Director	216 Old Bedford Road LU2 7HP Luton Bedfordshire	United Kingdom	British	1931-8	24425650001
SCHMUTZ, Ewald Floor 181 Queensway Bletchley MK2 2DZ Milton Keynes 2nd United Kingdom	Feb 01, 2011	Nov 01, 2014	Director	Floor 181 Queensway Bletchley MK2 2DZ Milton Keynes 2nd United Kingdom	Switzerland	Swiss	1952-12	157888290001
THOMPSON, Michael John Oak Lodge The Avenue Ampthill MK45 2NR Bedford Bedfordshire	Aug 21, 2000	Mar 02, 2009	Director	Oak Lodge The Avenue Ampthill MK45 2NR Bedford Bedfordshire		British	1947-12	56840720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATIMER LAND (LUTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willdav Engineering Ag

Apr 06, 2017

Burgstrasse 8

8280 Kreuzlingen

Switzerland

Legal Form	Ag
Country Registered	Switzerland
Legal Authority	The Company Act In Switzerland
Place Registered	Switzerland
Registration Number	Ch-217.0.134.167-4
Search in Swiss Registry (Zefix)	Willdav Engineering Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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