Lattimer Group Limited
Company Profile
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MediumLattimer Group Limited
11180794•Private Limited With Share Capital
79-83 Shakespeare Street, Southport, Liverpool, PR85AP
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Incorporated
31/01/2018
Company Age
8 years
Directors
3
Employees
210
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Lattimer Group Limited (11180794) is a private limited with share capital incorporated on 31/01/2018 (8 years old) and registered in liverpool, PR85AP. The company operates under SIC code 68209 and is classified as Medium.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 31/01/2018
PR85AP
210 employees
Financial Overview
Total Assets
£18.87M
Liabilities
£11.83M
Net Assets
£7.04M
Turnover
£24.68M
Cash
£951.0K
Key Metrics
210
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Resolution
Category:Resolution
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Memorandum Articles
Category:Incorporation
Date:09-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Change Of Name Notice
Category:Change Of Name
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Incorporation Company
Category:Incorporation
Date:31-01-2018
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date11/12/2024
Latest Accounts31/03/2024
Trading Addresses
79-83 Shakespeare Street, Southport, PR85APRegistered
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