Latimer Land (Luton) Limited

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Latimer Land (luton) Limited

03982733•Private Limited With Share Capital

1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK41GA

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Incorporated

28/04/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Latimer Land (luton) Limited (03982733) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in milton keynes, MK41GA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 28/04/2000
MK41GA

Financial Overview

Total Assets

£8.11M

Liabilities

£2.2K

Net Assets

£8.11M

Cash

£6.83M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthew david keech
director
B
benjamin bidnell
director
B
benjamin bidnell
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:18-05-2012
Legacy
Category:Mortgage
Date:12-05-2012
Legacy
Category:Mortgage
Date:12-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:21-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Address
Date:10-10-2003
Legacy
Category:Mortgage
Date:29-07-2003
Resolution
Category:Resolution
Date:25-07-2003
Legacy
Category:Mortgage
Date:24-07-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Officers
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Mortgage
Date:03-12-2002
Legacy
Category:Mortgage
Date:03-12-2002
Legacy
Category:Mortgage
Date:03-12-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts30/12/2024

Trading Addresses

1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, Mk4 1Ga, MK41GARegistered

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Contact

1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK41GA