LATIUM PLASTICS ENTERPRISES LIMITED
Overview
| Company Name | LATIUM PLASTICS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07194177 |
| 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 PLASTICS ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATIUM PLASTICS ENTERPRISES 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 PLASTICS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATIUM PLASTIC ENTERPRISES LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for LATIUM PLASTICS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LATIUM PLASTICS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for LATIUM PLASTICS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 21 pages | AA | ||||||||||
Termination of appointment of Brian George Kennedy as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jordan Robert Kennedy as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2026 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Nov 01, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Christine Kennedy as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 27, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 28, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 29, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 01, 2019 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Brian George Kennedy as a person with significant control on Apr 03, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Lpe Holdco Limited as a person with significant control on Apr 03, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Julian Slade as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 071941770004, created on Apr 16, 2020 | 38 pages | MR01 | ||||||||||
Appointment of Mr Timothy John Halpin as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LATIUM PLASTICS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Jordan Robert | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 172748380013 | |||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 93313700001 | |||||
| SLADE, Julian | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 206910730001 | |||||
| CHALLINOR, David John | Director | Mount Pleasant ST18 9NB Derrington Blue Cross Farm Staffordshire United Kingdom | United Kingdom | British | 138870170001 | |||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | United Kingdom | British | 260805450001 | |||||
| KENNEDY, Brian George | Director | Church Street WA14 4DR Altrincham Hamilton House England | United Kingdom | British | 4067600009 | |||||
| KENNEDY, Christine | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 266779410001 | |||||
| KIRK, Adrian Christopher | Director | 8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom | England | British | 93313700001 | |||||
| THOMSON, Iain | Director | Glen Cottage Cross Lane SK9 2DB Wilmslow 1 Cheshire United Kingdom | United Kingdom | British | 130316490001 |
Who are the persons with significant control of LATIUM PLASTICS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpe Holdco Limited | Apr 03, 2020 | Church Street WA14 4DR Altrincham Hamilton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian George Kennedy | Apr 06, 2016 | Church Street WA14 4DR Altrincham Hamilton House England | Yes | ||||||||||
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