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DURKAN LATIMER EDDINGTON LLP

DURKAN LATIMER EDDINGTON LLP

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

    • Overview

    Company NameDURKAN LATIMER EDDINGTON LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DURKAN LATIMER EDDINGTON LLP located?

    Registered Office Address
    4 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURKAN LATIMER EDDINGTON LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DURKAN LATIMER EDDINGTON LLP?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for DURKAN LATIMER EDDINGTON LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Durkan Estates Limited as a member on Aug 13, 2025

    		1 pagesLLTM01

    Appointment of Durkan Homes Holdings Limited as a member on Aug 13, 2025

    		2 pagesLLAP02

    Notification of Durkan Homes Holdings Limited as a person with significant control on Aug 13, 2025

    		2 pagesLLPSC02

    Cessation of Durkan Estates Limited as a person with significant control on Aug 13, 2025

    		1 pagesLLPSC07

    Accounts for a small company made up to Nov 30, 2024

    		21 pagesAA

    Registration of charge OC4346680006, created on Mar 28, 2025

    		74 pagesLLMR01

    Registration of charge OC4346680001, created on Mar 28, 2025

    		40 pagesLLMR01

    Registration of charge OC4346680005, created on Mar 28, 2025

    		27 pagesLLMR01

    Registration of charge OC4346680004, created on Mar 28, 2025

    		27 pagesLLMR01

    Registration of charge OC4346680003, created on Mar 28, 2025

    		27 pagesLLMR01

    Registration of charge OC4346680002, created on Mar 28, 2025

    		25 pagesLLMR01

    Member's details changed for Latimer Developments Limited on Jan 27, 2025

    		1 pagesLLCH02

    Change of details for Latimer Developments Limited as a person with significant control on Jan 27, 2025

    		2 pagesLLPSC05

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Nov 30, 2023

    		19 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Nov 30, 2022

    		18 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Nov 30, 2021

    		18 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Dec 31, 2021 to Nov 30, 2021

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of DURKAN LATIMER EDDINGTON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN HOMES HOLDINGS LIMITED
    Elstree Way
    WD6 1JD Borehamwood
    4 Esltree Gate
    Hertfordshire
    England
    		LLP Designated Member
    Elstree Way
    WD6 1JD Borehamwood
    4 Esltree Gate
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number15971271
    		339635370001
    LATIMER DEVELOPMENTS LIMITED
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    England
    		LLP Designated Member
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    England
    Identification TypeUK Limited Company
    Registration Number05452017
    		156302430002
    DURKAN ESTATES LIMITED
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    United Kingdom
    		LLP Designated Member
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02132837
    		171049900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURKAN LATIMER EDDINGTON LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    		Aug 13, 2025
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15971271
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    United Kingdom
    		Dec 11, 2020
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02132837
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Hampstead Road
    NW1 7QX London
    5th Floor, Greater London House
    England
    		Dec 11, 2020
    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 Number05452017
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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