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LATTIMER HOLDINGS LIMITED - 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP, United Kingdom
Company Information
- Company registration number
- 06039551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79-83a Shakespeare Street
- Southport
- Merseyside
- PR8 5AP 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP UK
Management
- Managing Directors
- HAILWOOD, Mark
- STEAD, Carl
- WATERHOUSE, Stephen Anthony
- Company secretaries
- STEAD, Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-02
- Age Of Company 2007-01-02 17 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Stephen Anthony Waterhouse
- Lattimer Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRABCO 702 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
✓
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LATTIMER HOLDINGS LIMITED Company Description
- LATTIMER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06039551. Its current trading status is "live". It was registered 2007-01-02. It was previously called BRABCO 702 LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 79-83A Shakespeare Street .
Get LATTIMER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lattimer Holdings Limited - 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP, United Kingdom
- 2007-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06039551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06039551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06039551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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accounts-with-accounts-type-full (2020-12-04) - AA
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accounts-with-accounts-type-full (2019-10-29) - AA
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change-person-director-company-with-change-date (2019-09-17) - CH01
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notification-of-a-person-with-significant-control (2019-04-25) - PSC02
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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accounts-with-accounts-type-full (2018-09-11) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-17) - AA
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mortgage-satisfy-charge-full (2016-01-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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miscellaneous (2015-03-24) - MISC
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auditors-resignation-company (2015-05-15) - AUD
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auditors-resignation-company (2015-05-13) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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accounts-with-accounts-type-full (2015-12-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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resolution (2014-03-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-24) - SH08
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capital-cancellation-shares (2014-03-31) - SH06
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capital-return-purchase-own-shares (2014-05-01) - SH03
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mortgage-satisfy-charge-full (2014-09-01) - MR04
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accounts-with-accounts-type-group (2014-10-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-group (2013-06-27) - AA
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auditors-resignation-company (2013-05-21) - AUD
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auditors-resignation-company (2013-05-09) - AUD
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-group (2012-06-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-07) - AA
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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legacy (2009-01-22) - 287
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accounts-with-accounts-type-group (2009-07-28) - AA
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legacy (2009-08-18) - 395
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-10-28) - MG02
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change-person-director-company-with-change-date (2009-10-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-group (2008-07-04) - AA
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legacy (2008-02-06) - 88(2)R
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legacy (2008-12-21) - 403a
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keyboard_arrow_right 2007
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incorporation-company (2007-01-02) - NEWINC
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legacy (2007-07-15) - 288a
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legacy (2007-07-07) - 395
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certificate-change-of-name-company (2007-07-11) - CERTNM
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resolution (2007-07-15) - RESOLUTIONS
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legacy (2007-07-15) - 288b
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legacy (2007-07-15) - 287
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legacy (2007-07-15) - 88(2)R
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legacy (2007-06-28) - 395
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legacy (2007-07-19) - 288a
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legacy (2007-07-30) - 225
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legacy (2007-08-07) - 288a
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legacy (2007-07-15) - 123
