Latymer Corporation Limited

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latymer corporation limited
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Latymer Corporation Limited

04655303•Private Limited With Share Capital

1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW
WebsiteEmail02086292024

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Incorporated

03/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

46620

Risk

very low risk

Company Overview

Registration, classification & business activity

Latymer Corporation Limited (04655303) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in surrey, KT12JW. The company operates under SIC code 46620 - wholesale of machine tools.

One of london's leading fully co-educational schools for children aged 11 - 18 years. it focuses on both the academic achievement and the personal development of each and every pupil into well-rounded and caring citizens.

Private Limited With Share Capital
SIC: 46620
Small
Incorporated 03/02/2003
KT12JW

Financial Overview

Total Assets

£941.6K

Liabilities

£0

Net Assets

£941.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
millward investments limited
director
J
james allan sanford
director

Filed Documents

99
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Resolution
Category:Resolution
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Address
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Capital
Date:09-11-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Incorporation Company
Category:Incorporation
Date:03-02-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2027
Filing Date20/04/2026
Latest Accounts31/01/2026

Trading Addresses

1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JWRegistered

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Contact

02086292024
nurse@latymer-upper.org
latymer-upper.org
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW