LATHOM POINT (HUYTON) RTM COMPANY LIMITED

Overview

Company Name	LATHOM POINT (HUYTON) RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07637035
Jurisdiction	England/Wales
Date of Creation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATHOM POINT (HUYTON) RTM COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LATHOM POINT (HUYTON) RTM COMPANY LIMITED located?

Registered Office Address	Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LATHOM POINT (HUYTON) RTM COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LATHOM POINT (HUYTON) MANAGEMENT COMPANY LIMITED	May 17, 2011	May 17, 2011

What are the latest accounts for LATHOM POINT (HUYTON) RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for LATHOM POINT (HUYTON) RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for LATHOM POINT (HUYTON) RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

May 31, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 09, 2021	Registered office address changed from Suite 7 Church House 1 Hanover Street Liverpool L1 3DN to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on Jul 09, 2021	1 pages	AD01

Feb 22, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 18, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Oct 09, 2019	Secretary's details changed for Peter James Kenny on Oct 01, 2019	1 pages	CH03

May 29, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 19, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 19, 2017	Confirmation statement made on May 17, 2017 with updates	5 pages	CS01

Mar 02, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

May 27, 2016	Annual return made up to May 17, 2016 no member list	3 pages	AR01

Sep 22, 2015	Accounts for a dormant company made up to May 31, 2015	1 pages	AA

Jun 05, 2015	Annual return made up to May 17, 2015 no member list	3 pages	AR01

Jul 16, 2014	Accounts for a dormant company made up to May 31, 2014	1 pages	AA

View All Filings

Who are the officers of LATHOM POINT (HUYTON) RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENNY, Peter James

Jun 16, 2011

Secretary

11-13 Hanover Street

L1 3DN Liverpool

Hanover Buildings

Merseyside

United Kingdom

British

160947880001

SMITH, Raymond William

Jun 16, 2011

Director

Duke Street

L1 5JW Liverpool

116

Merseyside

United Kingdom

British

1966-1

Investments

71186730002

HICKFORD, Robert Alan

May 17, 2011

Jun 16, 2011

Director

Helena Place

E9 7NJ London

United Kingdom

British

1964-5

Director

107396370001

LAWACT LIMITED

May 17, 2011

Jun 16, 2011

Director

Corsham Street

N1 6DR London

United Kingdom

Identification Type	European Economic Area
Registration Number	06181215

160110340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATHOM POINT (HUYTON) RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter James Kenny 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Apr 06, 2016	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Raymond William Smith 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	Apr 06, 2016	11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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