LATUS GROUP (IDC) LTD
Overview
| Company Name | LATUS GROUP (IDC) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04819173 |
| 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 LATUS GROUP (IDC) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LATUS GROUP (IDC) LTD located?
| Registered Office Address | Hull Sports Centre Chanterlands Avenue HU5 4EF Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATUS GROUP (IDC) LTD?
| Company Name | From | Until |
|---|---|---|
| THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for LATUS GROUP (IDC) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LATUS GROUP (IDC) LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for LATUS GROUP (IDC) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott William Hough as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex James Birkett as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048191730007, created on Apr 03, 2025 | 73 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed the industrial diagnostics company LIMITED\certificate issued on 18/10/24 | 3 pages | CERTNM | ||||||||||
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Second filing of Confirmation Statement dated Mar 29, 2023 | 3 pages | RP04CS01 | ||||||||||
Registration of charge 048191730006, created on Jul 19, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 048191730005, created on Jul 19, 2024 | 16 pages | MR01 | ||||||||||
29/06/24 Statement of Capital gbp 6500 | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||
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Appointment of Mr Alex Birkett as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on May 05, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on Apr 25, 2023 | 1 pages | AD01 | ||||||||||
Notification of Latus Group Bidco Limited as a person with significant control on Apr 17, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Employment Law Advisory Services Limited as a person with significant control on Apr 17, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Natalie Susan Gent as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Jane Brewster as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Willam Andrew Latus as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Peter Latus as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack William Latus as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of LATUS GROUP (IDC) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Scott William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire England | England | British | 85495940006 | |||||
| LATUS, Jack William | Director | The Riverside Building Livingstone Road HU13 0DZ Hessle Harris Lacey And Swain Suite 1 East Yorkshire England | United Kingdom | British | 161765120001 | |||||
| LATUS, Sam Peter | Director | The Riverside Building Livingstone Road HU13 0DZ Hessle Harris Lacey And Swain Suite 1 East Yorkshire England | England | British | 282652880001 | |||||
| LATUS, Willam Andrew | Director | The Riverside Building Livingstone Road HU13 0DZ Hessle Harris Lacey And Swain Suite 1 East Yorkshire England | England | British | 308322080001 | |||||
| GENT, Natalie Susan | Secretary | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire England | British | 90769110001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BIRKETT, Alex James | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre East Yorkshire England | England | British | 309635090001 | |||||
| BREWSTER, Marc William | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | United Kingdom | British | 37918720002 | |||||
| BREWSTER, Melanie Jane | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | United Kingdom | British | 84283160001 | |||||
| DAVENPORT, Paul Geoffrey | Director | 2 Lodge Farm Cottages Osbaston Lodge Farm CV13 0HS Osbaston Warwickshire | England | British | 142684470001 | |||||
| GENT, Natalie Susan | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire England | United Kingdom | British | 90769110002 | |||||
| HEWITT, Andrew | Director | Albert Street Eccles M30 0PW Manchester Charles House, Albert Street, Eccles, Manchester England | Isle Of Man | British | 267390040001 | |||||
| HOBSON, John Andrew, Dr | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire England | England | British | 67210570001 | |||||
| MARTIN, Ian James | Director | Albert Street Eccles M30 0PW Manchester Charles House, Albert Street, Eccles, Manchester England | Isle Of Man | English | 229919360001 | |||||
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 103236730007 | |||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 281897560001 |
Who are the persons with significant control of LATUS GROUP (IDC) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latus Group Bidco Limited | Apr 17, 2023 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | No | ||||||||||
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Natures of Control
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| Employment Law Advisory Services Limited | Feb 20, 2020 | Albert Street Eccles M30 0PW Manchester Charles House England | Yes | ||||||||||
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Natures of Control
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| Ms Melanie Jane Brewster | Apr 06, 2016 | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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