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Dato Capital United Kingdom

Lattimer Holdings LTD

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Reports

Full Company ReportLATTIMER HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06039551
Record last updated Thursday, April 24, 2025 7:48:24 PM UTC
Official Address 79 Shakespeare Street Kew
There are 162 companies registered at this street
Locality Kew
Region Sefton, England
Postal Code PR85AP
Sector Manufacture of other special-purpose machinery n.e.c.

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Visits

LATTIMER HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-42022-122024-92024-102025-12025-30123

Directors

Document Type Publication date Download link
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2024 Resignation of one Director (a man) 6039... Resignation of one Director (a man) 6039...
Registry Nov 13, 2023 Appointment of a man as Technical Sales Director and Director Appointment of a man as Technical Sales Director and Director
Registry Apr 3, 2023 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Apr 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 28, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2013 Auditor's letter of resignation 6039... Auditor's letter of resignation 6039...
Registry Jan 8, 2013 Annual return Annual return
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 6039... Change of particulars for director 6039...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 6039... Change of particulars for director 6039...
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6039... Declaration of satisfaction in full or in part of a mortgage or charge 6039...
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 11, 2008 Annual return Annual return
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Appointment of a director 6039... Appointment of a director 6039...
Registry Jul 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 15, 2007 Resignation of a director Resignation of a director
Registry Jul 15, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Change of name certificate Change of name certificate
Registry Jul 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2007 Particulars of a mortgage or charge 6039... Particulars of a mortgage or charge 6039...
Registry Jun 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2007 Particulars of a mortgage or charge 6039... Particulars of a mortgage or charge 6039...
Registry Jun 27, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2007 Two appointments: 2 companies Two appointments: 2 companies

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