LATIUM MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LATIUM MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04294137 |
| 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 LATIUM MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATIUM MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Hamilton House Church Street WA14 4DR Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATIUM MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2398 LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for LATIUM MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 28, 2025 |
| Next Accounts Due On | Oct 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LATIUM MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2026 |
| Overdue | No |
What are the latest filings for LATIUM MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Craig John Gorvin as a director on Jul 21, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Benjamin Gore Soule as a director on Jun 13, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Edward John Armitage as a director on Jun 13, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||||||
Appointment of Mr Craig John Gorvin as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||
Statement of capital on May 21, 2025
| 2 pages | SH19 | ||||||
| ||||||||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Timothy John Halpin as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||
Current accounting period shortened from Oct 29, 2023 to Oct 28, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||
Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Nov 01, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||
Previous accounting period extended from Oct 25, 2022 to Nov 01, 2022 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Mr Benjamin Gore Soule as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||
Who are the officers of LATIUM MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Edward John | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 209356580001 | |||||
| KENNEDY, Jordan Robert | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 271987760001 | |||||
| CHALLINOR, David | Secretary | 8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom | 148864250001 | |||||||
| LEES, Stuart | Secretary | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 70032700001 | ||||||
| STOCK, Bryan | Secretary | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | British | 73942950002 | ||||||
| WALLIS, Daren Johnathan | Secretary | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | 128094920001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| CHALLINOR, David John | Director | Mount Pleasant Derrington ST18 9NB Stafford Blue Cross Farm Staffordshire United Kingdom | United Kingdom | British | 138870170001 | |||||
| CORNWALL, Darren Karl | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 115329870001 | |||||
| EADY, Roy Thomas | Director | Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex | England | British | 3078230001 | |||||
| GORVIN, Craig John | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 331352490001 | |||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 233308870001 | |||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | United Kingdom | British | 4067600009 | |||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 93313700001 | |||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 70032700001 | |||||
| LUGER, Michael Ian, Professor | Director | 8 Tib Lane M2 4JB Manchester Bow Chambers | England | British | 189796060001 | |||||
| SMETHURST, Edward Gerald | Director | Ashworth Brook Farm Meadow Head Lane Norden OL11 5UL Rochdale Lancashire | England | British | 86741880001 | |||||
| SOULE, Benjamin Gore | Director | Church Street WA14 4DR Altrincham Hamilton House England | United States | American | 265324230001 | |||||
| SOULE, Benjamin Gore | Director | Church Street WA14 4DR Altrincham Hamilton House England | United States | American | 265324230001 | |||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||
| WALLIS, Daren Johnathan | Director | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | United Kingdom | British | 128094920001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of LATIUM MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian George Kennedy | Apr 06, 2016 | Church Street WA14 4DR Altrincham Hamilton House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0