LATYMER CORPORATION LIMITED
Overview
| Company Name | LATYMER CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04655303 |
| 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 LATYMER CORPORATION LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LATYMER CORPORATION LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATYMER CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LATYMER CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for LATYMER CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||
Change of details for Andrii Sadovoi as a person with significant control on Jan 06, 2025 | 2 pages | PSC04 | ||
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD03 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD02 | ||
Director's details changed for Millward Investments Limited on Sep 24, 2021 | 1 pages | CH02 | ||
Change of details for Andrii Sadovoi as a person with significant control on Sep 24, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms. Katherine Anne Hickson on Sep 24, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021 | 1 pages | CH04 | ||
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Katherine Anne Hickson on Jul 04, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Director's details changed for Ms. Katherine Anne Hickson on May 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Jun 10, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 3 pages | AA | ||
Previous accounting period shortened from Feb 28, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||
Who are the officers of LATYMER CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 41493300001 | ||||||||||
| HICKSON, Katherine Anne | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | England | British | Consultant | 246087820004 | ||||||||
| MILLWARD INVESTMENTS LIMITED | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 52363960001 | ||||||||||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Nominee Secretary | Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas | 900014300001 | |||||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | Businessman | 139621130001 | ||||||||
| PLATONOW, Vadim | Director | 14 B Prusa Chodziez 64800 Poland | Polish | Businessman | 98849390002 | |||||||||
| KEYSTONE INVESTMENTS LIMITED | Nominee Director | El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus | 900022820001 |
Who are the persons with significant control of LATYMER CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrii Sadovoi | Apr 06, 2016 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
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