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Summary

Affiliates

Contact details

Officers18

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

LATIMER SOLUTIONS GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 May 2000 (24 years ago)

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Summary

NameLATIMER SOLUTIONS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03984513
Incorporation Date02 May 2000 (24 years ago) / 293 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHITE************************************

ActiveUnited Kingdom

NEXUS********************

ActiveUnited Kingdom

NEXUS*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

Officers

individual

IndividualUnited Kingdom

White Clarke Technologies Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

White, Edward David

Director


Appointed on13 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Dara Francis

Director


Appointed on13 Apr 2010

Resigned on25 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Metcalfe, Geoffrey John

Secretary


Appointed on02 May 2000

Resigned on30 Jun 2002

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on02 May 2000

Resigned on02 May 2000

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Financial reports

YearFixed assetsTotal equityOther
2021496,003 GBP
(~$682,142)
496,448 GBP
(~$682,754)
View full report
2020496,003 GBP
(~$636,037)
496,448 GBP
(~$636,608)
View full report

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Events

Old value

16 Jul 2001

Name changeLATIMER SYSTEMS GROUP LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
03 May 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LATIMER SOLUTIONS GROUP LIMITED's headquarters?

LATIMER SOLUTIONS GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

What is LATIMER SOLUTIONS GROUP LIMITED's industry?

LATIMER SOLUTIONS GROUP LIMITED is in the industry of Activities of head offices

What year was LATIMER SOLUTIONS GROUP LIMITED started?

LATIMER SOLUTIONS GROUP LIMITED was started in 2000

Sources: Companies House