Latimer Land (luton) Limited

General information

Name:

Latimer Land (luton) Ltd

Office Address:

1st Floor, 181 Queensway Bletchley MK2 2DZ Milton Keynes

Number: 03982733

Incorporation date: 2000-04-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1st Floor, 181 Queensway, Milton Keynes MK2 2DZ Latimer Land (luton) Limited is categorised as a Private Limited Company registered under the 03982733 Companies House Reg No. This company appeared on 2000-04-28. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to Sunday 31st July 2016 and the most current annual confirmation statement was released on Friday 28th April 2017.

Given the following enterprise's magnitude, it became vital to appoint more executives: Dennis Keech, Craig William Keech and Matthew David Keech who have been working as a team for 5 years for the benefit of the firm.

The companies with significant control over this firm include: Willdav Engineering Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8280 Kreuzlingen at Burgstrasse 8 and was registered as a PSC under the reg no Ch-217.0.134.167-4.

Financial data based on annual reports

Company staff

Dennis Keech

Date of birth: August 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 26 June 2013

Occupation: Company Director

Address: Queensway, Bletchley, Milton Keynes, MK2 2DZ, England

Residence: United Kingdom

Latest update: 14 April 2018

Craig William Keech

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Occupation: Company Director

Address: Queensway, Bletchley, Milton Keynes, MK2 2DZ, England

Residence: England

Latest update: 14 April 2018

Matthew David Keech

Date of birth: July 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Occupation: Company Director

Address: Queensway, Bletchley, Milton Keynes, MK2 2DZ, England

Residence: United Kingdom

Latest update: 14 April 2018

People with significant control

Willdav Engineering Ag
Address: .. Burgstrasse 8, 8280 Kreuzlingen, Switzerland
Legal authority The Company Act In Switzerland
Legal form Ag
Country registered Switzerland
Place registered Switzerland
Registration number Ch-217.0.134.167-4
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 12 May 2020
Confirmation statement last made up date 28 April 2017
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Change of registered address from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ on 7th June 2017 to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ (AD01)
filed on: 7th, June 2017
address
Free Download (1 page)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Shipleys Llp

Address:

Chartered Accountants 10 Orange Street

Post code:

WC2H 7DQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

Similar companies nearby

Closest companies