Latimer Solutions Group Limited

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Latimer Solutions Group Limited

03984513•Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG

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Incorporated

02/05/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Latimer Solutions Group Limited (03984513) is a private limited with share capital incorporated on 02/05/2000 (25 years old) and registered in london, EC4R1AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/05/2000
EC4R1AG
1 employees

Financial Overview

Total Assets

£496.4K

Liabilities

£495.0K

Net Assets

£1.4K

Cash

£444

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
E
edward david white
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Legacy
Category:Capital
Date:17-11-2023
Legacy
Category:Insolvency
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Secretary Company
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Resolution
Category:Resolution
Date:05-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:03-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
White Clarke House, Breckland, Linford Wood West, Milton Keynes, Buckinghamshire, MK146FG

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Contact

10 Queen Street Place, London, EC4R1AG