LATIUM ROOFING SYSTEMS LIMITED
Overview
| Company Name | LATIUM ROOFING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05820962 |
| 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 ROOFING SYSTEMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATIUM ROOFING SYSTEMS LIMITED located?
| Registered Office Address | Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATIUM ROOFING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 01, 2024 |
What is the status of the latest confirmation statement for LATIUM ROOFING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for LATIUM ROOFING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Nov 01, 2024 | 24 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Jonathon Steven Kennedy on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Julian Slade on May 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Timothy John Halpin as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Oct 27, 2023 | 23 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Brian George Kennedy as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Latium Plastics Enterprises Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||||||
Full accounts made up to Oct 28, 2022 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Oct 29, 2021 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Appointment of Mr Andrew Walter Mcrae Thomson as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Oct 30, 2020 | 22 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Jordan Robert Kennedy on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Nov 01, 2019 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 058209620004, created on Apr 16, 2020 | 38 pages | MR01 | ||||||||||||||||||||||
Who are the officers of LATIUM ROOFING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Daniel Sean | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | United Kingdom | British | 220990240001 | |||||
| KENNEDY, Jonathon Steven | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | England | British | 178618610002 | |||||
| KENNEDY, Jordan Robert | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | England | British | 172748380013 | |||||
| KENNEDY, Patrick Brian | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | England | British | 151755080001 | |||||
| KIRK, Adrian Christopher | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | England | British | 93313700001 | |||||
| SLADE, Julian | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | England | British | 206910730001 | |||||
| THOMSON, Andrew Walter Mcrae | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | England | British | 290720730001 | |||||
| STOCK, Bryan | Secretary | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | British | 73942950002 | ||||||
| THOMSON, Iain | Secretary | Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire | British | 130316490001 | ||||||
| WALLIS, Daren Johnathan | Secretary | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | 128094920001 | ||||||
| CHALLINOR, David John | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | United Kingdom | British | 138870170001 | |||||
| HALL, Neil Grahame | Director | Lane End Tarnwater Lane, LA2 0AH Lancaster | England | British | 84026820002 | |||||
| HALPIN, Timothy John | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | United Kingdom | British | 260805450001 | |||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | United Kingdom | British | 4067600009 | |||||
| KIRK, Adrian Christopher | Director | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | England | British | 93313700001 | |||||
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 70032700001 | |||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||
| THOMSON, Iain | Director | Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire | United Kingdom | British | 130316490001 | |||||
| WALLIS, Daren Johnathan | Director | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | United Kingdom | British | 128094920001 |
Who are the persons with significant control of LATIUM ROOFING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian George Kennedy | May 17, 2016 | Salthill Road BB7 1PE Clitheroe Enterprise Works Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Latium Plastics Enterprises Limited | Apr 06, 2016 | Church Street WA14 4DR Altrincham Hamilton House England | No | ||||||||||
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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