LATIMER GREEN LANES LIMITED

Overview

Company Name	LATIMER GREEN LANES LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC035190
External Registration Number	012398V
Jurisdiction	United Kingdom
Date of Creation	Apr 07, 2017

Summary

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

Where is LATIMER GREEN LANES LIMITED located?

Registered Office Address	2nd Floor, St George's Court Upper Church Street IM1 1EE Douglas Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for LATIMER GREEN LANES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

LATIMER GREEN LANES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Property Development
Legal Form	Private Limited Copmany
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Act 2006
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man Companies Registry
Company Number	012398V

What are the latest filings for LATIMER GREEN LANES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Jul 18, 2025	Details changed for an overseas company - Commerce House 1 Bowring Road, Ramsey, IM8 2LQ, Isle of Man	4 pages	OSCH02

Jul 18, 2025	Director's details changed for Mr Steve Andrew Wild on Aug 19, 2024	3 pages	OSCH03

Jul 18, 2025	Director's details changed for Mr Richard John Cook on Aug 19, 2024	3 pages	OSCH03

Oct 22, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Sep 09, 2024	Details changed for a UK establishment - BR020271 Address Change Level 6, 6 more london place tooley street, london, SE1 2DA, united kingdom,Aug 19, 2024	3 pages	OSCH01

Nov 06, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Nov 14, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Dec 31, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Jan 25, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Dec 09, 2019	Termination of appointment of Gareth Francis as a director on Nov 25, 2019	2 pages	OSTM01

Dec 09, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR020271 Person Authorised to Accept terminated 25/11/2019 gareth francis	2 pages	OSTM03

Dec 09, 2019	Appointment of Mr Steve Andrew Wild as a director on Nov 25, 2019	3 pages	OSAP01

Oct 10, 2019	Appointment of Mr Richard John Cook as a director on Sep 26, 2019	3 pages	OSAP01

Sep 06, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Aug 27, 2019	Termination of appointment of Jonathan Cawthra as a director on Jun 14, 2019	2 pages	OSTM01

Feb 22, 2019	Full accounts made up to Mar 31, 2018	18 pages	AA

Oct 15, 2018	Appointment of Mr Jonathan Cawthra as a director on Sep 24, 2018	3 pages	OSAP01

Jun 12, 2018	Appointment of Gareth Francis as a person authorised to represent UK establishment BR020271 on May 22, 2018.	3 pages	OSAP05

Jun 12, 2018	Appointment of Mr Gareth Francis as a director on May 22, 2018	3 pages	OSAP01

Jun 12, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR020271 Person Authorised to Represent terminated 22/05/2018 mark wyatt washer	2 pages	OSTM03

Jun 12, 2018	Termination of appointment of Mark Wyatt Washer as a director on May 22, 2018	2 pages	OSTM01

May 04, 2018	Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018	3 pages	AA01

Apr 03, 2018	Appointment at registration for BR020271 - person authorised to represent, Washer Mark Wyatt Level 6, 6 More London Place Tooley Street London United Kingdomse1 2Da	pages	OS-PAR
Apr 03, 2018	Appointment at registration for BR020271 - person authorised to accept service, Miller Clare Level 6, 6 More London Place Tooley Street London United Kingdomse1 2Da	pages	OS-PAR

View All Filings

Who are the officers of LATIMER GREEN LANES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Richard John Hampstead Road NW1 7QX London 5th Floor Greater London House	Sep 26, 2019		Director	Hampstead Road NW1 7QX London 5th Floor Greater London House	England	British	1971-8	178588500002
WILD, Steve Andrew Hampstead Road NW1 7QX London 5th Floor Greater London House	Nov 25, 2019		Director	Hampstead Road NW1 7QX London 5th Floor Greater London House	United Kingdom	British	1970-10	264720810001
CAWTHRA, Jonathan Simon David 6 More London Place Tooley Street SE1 2DA London Level 6, United Kingdom	Sep 24, 2018	Jun 14, 2019	Director	6 More London Place Tooley Street SE1 2DA London Level 6, United Kingdom	England	British	1958-8	250718440001
FRANCIS, Gareth 6 More London Place Tooley Street SE1 2DA London Level 6, United Kingdom	May 22, 2018	Nov 25, 2019	Director	6 More London Place Tooley Street SE1 2DA London Level 6, United Kingdom	England	British	1976-6	224752400002
WASHER, Mark Wyatt Tooley Street SE1 2DA London Level 6, 6 More London Place	Apr 03, 2018	May 22, 2018	Director	Tooley Street SE1 2DA London Level 6, 6 More London Place	England	British	1961-3	64398900004

View Detailed Information on Officers and People 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.
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