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LATIMER WEYBURN WORKS LIMITED

LATIMER WEYBURN WORKS LIMITED

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

    • Overview

    Company NameLATIMER WEYBURN WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11474914
    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 LATIMER WEYBURN WORKS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LATIMER WEYBURN WORKS LIMITED located?

    Registered Office Address
    5th Floor, Greater London House
    Hampstead Road
    NW1 7QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIMER WEYBURN WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LATIMER WEYBURN WORKS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for LATIMER WEYBURN WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		18 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Change of details for Latimer Developments Limited as a person with significant control on Aug 19, 2024

    		2 pagesPSC05

    Director's details changed for Mr Roderick Mark Prime on Aug 19, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA United Kingdom to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Andrew Wild as a director on Mar 28, 2024

    		2 pagesAP01

    Termination of appointment of Steven Bonvini as a director on Feb 10, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Satisfaction of charge 114749140002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Lane as a director on Nov 25, 2019

    		1 pagesTM01

    Appointment of Mr Roderick Mark Prime as a director on Nov 25, 2019

    		2 pagesAP01

    Appointment of Mr Steven Bonvini as a director on Nov 25, 2019

    		2 pagesAP01

    Termination of appointment of Richard Paul White as a director on Nov 12, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LATIMER WEYBURN WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME, Roderick Mark
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    		Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    		United KingdomBritish113651380002
    WILD, Steven Andrew
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    		Director
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    United Kingdom
    		EnglandBritish275529170001
    BONVINI, Steven
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    		Director
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    England
    		EnglandBritish264716580001
    LANE, Robert Edward
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    United Kingdom
    		Director
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    United Kingdom
    		EnglandBritish248020690001
    WHITE, Richard Paul
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    United Kingdom
    		Director
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    United Kingdom
    		United KingdomBritish189064680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATIMER WEYBURN WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    England
    		Jul 20, 2018
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10307901
    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.
    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