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Dato Capital United Kingdom

Lattimer LTD, United Kingdom

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Reports

Full Company ReportLATTIMER 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
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00370725
Record last updated Thursday, April 24, 2025 5:09:14 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 machine tools

Charts

Visits

LATTIMER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Dec 10, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 13, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2021 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jan 31, 2018 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 Jan 31, 2018 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 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 Nov 5, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Nov 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2010 Annual return Annual return
Registry Oct 19, 2010 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 19, 2010 Statement of satisfaction in full or in part of mortgage or charge 3707... Statement of satisfaction in full or in part of mortgage or charge 3707...
Registry Oct 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 3707... Change of particulars for director 3707...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
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
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 12, 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 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2007 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 Jul 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3707... Declaration of satisfaction in full or in part of a mortgage or charge 3707...
Registry Jul 6, 2007 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 Jul 3, 2007 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jun 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
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 3707... Particulars of a mortgage or charge 3707...
Registry Jun 26, 2007 Appointment of a man as Financial Director and Secretary Appointment of a man as Financial Director and Secretary
Registry Jun 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Appointment of a director 3707... Appointment of a director 3707...
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2006 Resignation of a director 3707... Resignation of a director 3707...
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2006 Resignation of a director 3707... Resignation of a director 3707...
Registry Apr 6, 2006 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
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2005 Annual return Annual return
Registry Sep 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2005 Appointment of a secretary Appointment of a secretary
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Dec 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2004 Annual return Annual return
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Registry Sep 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2003 Particulars of a mortgage or charge 3707... Particulars of a mortgage or charge 3707...
Financials Nov 28, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Registry Nov 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2002 Director's particulars changed Director's particulars changed
Registry Sep 4, 2002 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 Apr 22, 2002 Change of name certificate Change of name certificate
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Registry Nov 8, 2001 Resignation of a director Resignation of a director
Registry Oct 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2001 Appointment of a secretary Appointment of a secretary
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 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 Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3707... Declaration of satisfaction in full or in part of a mortgage or charge 3707...
Registry Feb 16, 2001 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 Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3707... Declaration of satisfaction in full or in part of a mortgage or charge 3707...
Registry Feb 16, 2001 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 Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3707... Declaration of satisfaction in full or in part of a mortgage or charge 3707...
Registry Feb 16, 2001 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 Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3707... Declaration of satisfaction in full or in part of a mortgage or charge 3707...
Registry Nov 21, 2000 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts

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