LATIMER SOLUTIONS GROUP LIMITED
Overview
| Company Name | LATIMER SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03984513 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOLUTIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATIMER SOLUTIONS GROUP LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATIMER SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATIMER SYSTEMS GROUP LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for LATIMER SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LATIMER SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for LATIMER SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Perry Scanlon as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Perry Scanlon on Aug 25, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of LATIMER SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Edward David | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 30393320001 | |||||
| METCALFE, Geoffrey John | Secretary | 21 Redfield Close LU6 1TN Dunstable Bedfordshire | British | 32759000001 | ||||||
| PUDDICOMBE, Timothy Keith | Secretary | Holland House Linden Road MK40 2DA Bedford 6 Bedfordshire United Kingdom | British | 9397170004 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BATCHELOR, Peter Readwin Michael | Director | Oakwood Heath Lane Aspley Heath MK17 8TN Woburn Sands Bedfordshire | United Kingdom | British | 156751510001 | |||||
| BLEASE, Peter Edward | Director | Carmel 21 Leighton Road LU7 0AA Heath And Reach Bedfordshire | United Kingdom | British | 33314110003 | |||||
| CLARKE, Dara Francis | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United Kingdom | Irish | 151723060001 | |||||
| EVANS, Anthony James | Director | Oak Road BH25 5BE New Milton 17 Hampshire | British | 141104840001 | ||||||
| GILDEA, John Francis | Director | St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire | Irish | 58592680001 | ||||||
| KEECH, Craig William | Director | 174 Slad Road GL5 1RJ Stroud Gloucestershire | British | 45367870003 | ||||||
| KEECH, Matthew David | Director | Cypress Cottage Luton Road, Barton Le Clay MK45 4LG Bedford Bedfordshire | British | 38296150002 | ||||||
| NICHOLL, William Edmund | Director | 11 Waterdale Close Hardwicke GL2 4JB Gloucester | England | British | 116046620001 | |||||
| PUDDICOMBE, Timothy Keith | Director | Holland House Linden Road MK40 2DA Bedford 6 Bedfordshire United Kingdom | British | 9397170004 | ||||||
| SCANLON, Perry | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | Irish | 151684830006 | |||||
| STIMSON, William Kenneth | Director | 1 Sun Street SG18 0BP Biggleswade Bedfordshire | United Kingdom | British | 24179090003 | |||||
| YEOMANS, Alan Richard | Director | Wood Haven Whitehall House Estate, Chirnside TD11 3LD Duns Berwickshire | Great Britain | British | 26276020002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of LATIMER SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Clarke Technologies Limited | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0