LATIMER DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameLATIMER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05452017
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LATIMER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2026

    • Capital: GBP 114,950,001
    3 pagesSH01

    Termination of appointment of Robert Edward Lane as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Karima Fahmy as a director on Aug 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    40 pagesAA

    Termination of appointment of Rupert Owen Sebag-Montefiore as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Mr David Simon Lunts as a director on Jul 06, 2025

    2 pagesAP01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Cook on Aug 19, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher John Hatfield on Aug 19, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Hattersley on Aug 19, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Edward Lane on Aug 19, 2024

    2 pagesCH01

    Director's details changed for Ms Karima Fahmy on Aug 19, 2024

    2 pagesCH01

    Registered office address changed from , Greater London House 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 20, 2024

    1 pagesAD01

    Registered office address changed from , Level 6 6 More London Place, Tooley Street, London, SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024

    1 pagesAD01

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 054520170010 in full

    1 pagesMR04

    Registration of charge 054520170011, created on Mar 28, 2024

    26 pagesMR01

    Full accounts made up to Mar 31, 2023

    37 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    35 pagesAA

    Registration of charge 054520170010, created on Jun 17, 2022

    60 pagesMR01

    Satisfaction of charge 054520170003 in full

    1 pagesMR04

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    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