LATTER-DC LIMITED

Overview

Company Name	LATTER-DC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08090451
Jurisdiction	England/Wales
Date of Creation	May 31, 2012

Summary

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

What is the purpose of LATTER-DC LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is LATTER-DC LIMITED located?

Registered Office Address	Oakdene Woodchurch Road TN30 7AD Tenterden Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for LATTER-DC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LATTER-DC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for LATTER-DC LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 05, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Register inspection address has been changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Oakdene Woodchurch Road Tenterden Kent TN30 7AD	1 pages	AD02

Jun 05, 2023	Director's details changed for Mr Nickolas Alan Latter on May 17, 2023	2 pages	CH01

Jun 05, 2023	Director's details changed for Ms Suzanne Ruth Baker on May 17, 2023	2 pages	CH01

Jun 05, 2023	Change of details for Mr Nickolas Alan Latter as a person with significant control on May 17, 2023	2 pages	PSC04

Jun 05, 2023	Change of details for Ms Suzanne Ruth Baker as a person with significant control on May 17, 2023	2 pages	PSC04

Jun 05, 2023	Registered office address changed from Bridge Farm High Halden Ashford Kent TN26 3HZ to Oakdene Woodchurch Road Tenterden Kent TN30 7AD on Jun 05, 2023	1 pages	AD01

Sep 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 04, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jun 04, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 15, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Aug 03, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 24, 2019	Registration of charge 080904510001, created on Jun 03, 2019	7 pages	MR01

Jun 21, 2019	Registration of charge 080904510002, created on Jun 03, 2019	8 pages	MR01

Jun 03, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 09, 2019	Notification of Suzanne Ruth Baker as a person with significant control on May 08, 2019	2 pages	PSC01

May 09, 2019	Register inspection address has been changed from 4 Kings Row, Armstrong Road Maidstone ME15 6AQ England to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA	1 pages	AD02

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

View All Filings

Who are the officers of LATTER-DC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Suzanne Ruth Woodchurch Road TN30 7AD Tenterden Oakdene Kent England	Jan 01, 2019		Director	Woodchurch Road TN30 7AD Tenterden Oakdene Kent England		England	British	1963-7		61356870005
LATTER, Nickolas Alan Woodchurch Road TN30 7AD Tenterden Oakdene Kent England	May 31, 2012		Director	Woodchurch Road TN30 7AD Tenterden Oakdene Kent England		England	British	1964-5		84041430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATTER-DC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Suzanne Ruth Baker Woodchurch Road TN30 7AD Tenterden Oakdene Kent England	May 08, 2019	Woodchurch Road TN30 7AD Tenterden Oakdene Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nickolas Alan Latter Woodchurch Road TN30 7AD Tenterden Oakdene Kent England	Apr 06, 2016	Woodchurch Road TN30 7AD Tenterden Oakdene Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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