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LATIUM PINEWOOD LIMITED

LATIUM PINEWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATIUM PINEWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08657226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATIUM PINEWOOD LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LATIUM PINEWOOD LIMITED located?

    Registered Office Address
    Hamilton House
    Church Street
    WA14 4DR Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LATIUM PINEWOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    LATIUM ENTERPRISES LIMITEDAug 20, 2013Aug 20, 2013

    What are the latest accounts for LATIUM PINEWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LATIUM PINEWOOD LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for LATIUM PINEWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy John Halpin as a director on Jun 01, 2020

    		2 pagesAP01

    Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2019

    		RES15

    Termination of appointment of Darren Karl Cornwall as a director on Nov 08, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 20, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		8 pagesAA

    Appointment of Mr Darren Karl Cornwall as a director on Mar 01, 2018

    		2 pagesAP01

    Cessation of Latium Dormants Limited as a person with significant control on Jan 25, 2017

    		1 pagesPSC07

    Notification of Brian George Kennedy as a person with significant control on Jan 25, 2017

    		2 pagesPSC01

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on Jun 22, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LATIUM PINEWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPIN, Timothy John
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		United KingdomBritishFinance Director260805450001
    CHALLINOR, David John
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Director
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		United KingdomBritishTax Director138870170001
    CORNWALL, Darren Karl
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		EnglandBritishCfo115329870001
    KIRK, Adrian Christopher
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		EnglandBritishFinance Director93313700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIUM PINEWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Kennedy
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		Jan 25, 2017
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Apr 06, 2016
    8 Tib Lane
    M2 4JB Manchester
    Bow Chambers
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09352357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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