Latimer Land (luton) Limited

General information

Name:

Latimer Land (luton) Ltd

Office Address:

2nd 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 2nd Floor 181, 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. This firm is classified under the NACe and SiC code 68209 meaning Other letting and operating of own or leased real estate. The business most recent records were submitted for the period up to Friday 31st July 2015 and the most current annual return information was released on Thursday 28th April 2016. It has been seventeen years for Latimer Land (luton) Ltd in this field, it is still strong and is very inspiring for it's competition.

Given the following enterprise's magnitude, it became vital to employ more executives: Dennis Keech, Matthew David Keech and Craig William Keech who have been working as a team for 4 years for the benefit of the firm.

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: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ, United Kingdom

Residence: United Kingdom

Latest update: 3 January 2016

Matthew David Keech

Date of birth: July 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Occupation: Company Director

Address: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ, United Kingdom

Residence: United Kingdom

Latest update: 3 January 2016

Craig William Keech

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Occupation: Company Director

Address: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ

Residence: United Kingdom

Latest update: 3 January 2016

Ewald Schmutz

Date of birth: December 1952

Age: 65 years old

Nationality: Swiss

Role: Director

Appointed: 01 February 2011

Resigned: 01 November 2014

Occupation: Manager

Address: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ, United Kingdom

Residence: Switzerland

Latest update: 3 January 2016

Alan Richard Yeomans

Date of birth: February 1953

Age: 64 years old

Nationality: British

Role: Secretary

Appointed: 12 December 2003

Resigned: 31 August 2011

Address: Wood Haven, Whitehall House Estate, Chirnside, Duns, Berwickshire, TD11 3LD

Latest update: 3 January 2016

Michael John Thompson

Date of birth: December 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Resigned: 02 March 2009

Occupation: Chartered Surveyor

Address: Oak Lodge The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR

Latest update: 3 January 2016

Michael Robert Charles Citroen

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Resigned: 12 December 2003

Occupation: Chartered Accountant

Address: 20 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ

Residence: England

Latest update: 3 January 2016

Beat Eugene Corpataux

Date of birth: February 1951

Age: 66 years old

Nationality: Swiss

Role: Director

Appointed: 21 August 2000

Resigned: 01 February 2011

Occupation: Company Director

Address: Marly Strasse 3, Tentlingen, CH 17 34, Switzerland

Residence: Switzerland

Latest update: 3 January 2016

Dennis Keech

Date of birth: August 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Resigned: 31 January 2003

Occupation: Company Director

Address: 216 Old Bedford Road, Luton, Bedfordshire, LU2 7HP

Residence: United Kingdom

Latest update: 3 January 2016

Daniel John Dwyer

Date of birth: April 1941

Age: 76 years old

Nationality: British

Role: Nominee-secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

Latest update: 3 January 2016

Daniel James Dwyer

Date of birth: May 1975

Age: 42 years old

Nationality: British

Role: Nominee-director

Appointed: 28 April 2000

Resigned: 28 April 2000

Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

Latest update: 3 January 2016

Charles Patrick Gabriel Gregan

Nationality: British

Role: Director

Appointed: 28 April 2000

Resigned: 31 March 2001

Occupation: Solicitor

Address: Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL

Latest update: 3 January 2016

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Return next due date 26 May 2017
Return last made up date 28 April 2016
Account category Total Exemption Small
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 27 February 2017
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016

Shareholders

In accordance with the official update, Latimer Land (Luton) Limited has 3 shareholders. Craig William Keech is the holder of 17% of company's shares, Matthew David Keech owns 17%, Willday Engineering Sa holds 66%. The complete quantity of shares amounts to 20000 and the average value of one share is 0.1 GBP. As a result, all shares are worth 2000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Craig William Keech 3400 ORDINARY GBP 17%
Matthew David Keech 3400 ORDINARY GBP 17%
Willday Engineering Sa 13200 ORDINARY GBP 66%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 28th April 2015 (AR01)
filed on: 14th, May 2015
annual return
Free Download (4 pages)
Statement of Capital on 14th May 2015: 2000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 28th April 2015 (AR01)
filed on: 14th, May 2015
annual return
Free Download (4 pages)
Statement of Capital on 14th May 2015: 2000.00 GBP (SH01)
capital
On 1st April 2015 Craig William Keech director's details were changed (CH01)
filed on: 14th, May 2015
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st July 2014 (AA)
filed on: 11th, May 2015
accounts
Free Download (6 pages)
Director's appointment terminated on 1st November 2014: Ewald Schmutz (TM01)
filed on: 14th, April 2015
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 28th April 2014 (AR01)
filed on: 30th, June 2014
annual return
Free Download (5 pages)
Statement of Capital on 30th June 2014: 2000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st July 2013 (AA)
filed on: 6th, May 2014
accounts
Free Download (5 pages)
On 1st September 2013 Mr Matthew David Keech director's details were changed (CH01)
filed on: 16th, December 2013
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 28th April 2013 (AR01)
filed on: 7th, October 2013
annual return
Free Download (5 pages)
Registered office address changed from 960 Capability Green Luton LU1 3PE United Kingdom on 30th September 2013 (AD01)
filed on: 30th, September 2013
address
Free Download (1 page)
Small company accounts made up to 31st July 2012 (AA)
filed on: 5th, August 2013
accounts
Free Download (6 pages)
Mr Dennis Keech was appointed as a director on 27th June 2013 (AP01)
filed on: 27th, June 2013
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 28th April 2012 (AR01)
filed on: 26th, July 2012
annual return
Free Download (5 pages)
Small company accounts made up to 31st July 2011 (AA)
filed on: 2nd, May 2012
accounts
Free Download (6 pages)
Registered office address changed from Winnowing Barn High Street, Sherington Newport Pagnell Buckinghamshire MK16 9QP on 26th January 2012 (AD01)
filed on: 26th, January 2012
address
Free Download (1 page)
Secretary's appointment terminated on 7th September 2011: Alan Yeomans (TM02)
filed on: 7th, September 2011
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 28th April 2011 (AR01)
filed on: 10th, May 2011
annual return
Free Download (6 pages)
Full accounts for the period ending 31st July 2010 (AA)
filed on: 4th, May 2011
accounts
Free Download (13 pages)
Mr Ewald Schmutz was appointed as a director on 18th February 2011 (AP01)
filed on: 18th, February 2011
officers
Free Download (2 pages)
Director's appointment terminated on 15th February 2011: Beat Corpataux (TM01)
filed on: 15th, February 2011
officers
Free Download (1 page)
Full accounts for the period ending 31st July 2009 (AA)
filed on: 1st, June 2010
accounts
Free Download (14 pages)
Annual return with complete list of members, drawn up to 28th April 2010 (AR01)
filed on: 11th, May 2010
annual return
Free Download (5 pages)
Extension of accounting period to 31st July 2009 from 31st March 2009 (AA01)
filed on: 26th, January 2010
accounts
Free Download (3 pages)
Annual return drawn up to 11th May 2009 with complete member list (363a)
filed on: 11th, May 2009
annual return
Free Download (4 pages)
On 9th April 2009 Appointment terminated director michael thompson (288b)
filed on: 9th, April 2009
officers
Free Download (1 page)
Full accounts for the period ending 31st March 2008 (AA)
filed on: 29th, January 2009
accounts
Free Download (13 pages)
Director's change of particulars / matthew keech / 01/09/2008 (288c)
filed on: 24th, November 2008
officers
Free Download (1 page)
Annual return drawn up to 14th May 2008 with complete member list (363a)
filed on: 14th, May 2008
annual return
Free Download (4 pages)
Full accounts for the period ending 31st March 2007 (AA)
filed on: 25th, January 2008
accounts
Free Download (13 pages)
Secretary's particulars changed (288c)
filed on: 29th, October 2007
officers
Free Download (1 page)
Annual return drawn up to 1st May 2007 with complete member list (363a)
filed on: 1st, May 2007
annual return
Free Download (3 pages)
Full accounts for the period ending 31st March 2006 (AA)
filed on: 5th, February 2007
accounts
Free Download (11 pages)
Director's particulars changed (288c)
filed on: 27th, July 2006
officers
Free Download (1 page)
Annual return drawn up to 9th May 2006 with complete member list (363a)
filed on: 9th, May 2006
annual return
Free Download (3 pages)
Director's particulars changed (288c)
filed on: 9th, May 2006
officers
Free Download (1 page)
Full accounts for the period ending 31st March 2005 (AA)
filed on: 6th, February 2006
accounts
Free Download (11 pages)
Full accounts for the period ending 31st March 2004 (AA)
filed on: 25th, July 2005
accounts
Free Download (11 pages)
Annual return drawn up to 10th May 2005 with complete member list (363s)
filed on: 10th, May 2005
annual return
Free Download (8 pages)
Full accounts for the period ending 31st March 2003 (AA)
filed on: 12th, October 2004
accounts
Free Download (13 pages)
Annual return drawn up to 2nd June 2004 with complete member list (363s)
filed on: 2nd, June 2004
annual return
Free Download (8 pages)
On 31st December 2003 Secretary resigned;director resigned (288b)
filed on: 31st, December 2003
officers
Free Download (1 page)
On 31st December 2003 New secretary appointed (288a)
filed on: 31st, December 2003
officers
Free Download (2 pages)
Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY (287)
filed on: 10th, October 2003
address
Free Download (1 page)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 25th, July 2003
resolution
Free Download (2 pages)
Annual return drawn up to 22nd May 2003 with complete member list (363s)
filed on: 22nd, May 2003
annual return
Free Download (8 pages)
On 26th February 2003 Director resigned (288b)
filed on: 26th, February 2003
officers
Free Download (1 page)
Full accounts for the period ending 31st March 2002 (AA)
filed on: 4th, February 2003
accounts
Free Download (11 pages)
Annual return drawn up to 23rd May 2002 with complete member list (363s)
filed on: 23rd, May 2002
annual return
Free Download (9 pages)
Affairs statement (SA)
filed on: 26th, February 2002
miscellaneous
Free Download (26 pages)
Amending 882R iss 06/12/00 (MISC)
filed on: 26th, February 2002
miscellaneous
Free Download (2 pages)
Full accounts for the period ending 31st March 2001 (AA)
filed on: 11th, December 2001
accounts
Free Download (9 pages)
Alloted 10000 shares on 6th December 2000. Value of each share 0.1 £. (88(2)R)
filed on: 10th, July 2001
capital
Free Download (2 pages)
Alloted 9999 shares on 5th December 2000. Value of each share 0.1 £. (88(2)R)
filed on: 5th, July 2001
capital
Free Download (2 pages)
Annual return drawn up to 21st May 2001 with complete member list (363s)
filed on: 21st, May 2001
annual return
Free Download (8 pages)
On 11th May 2001 Director resigned (288b)
filed on: 11th, May 2001
officers
Free Download (1 page)
Accounting reference date shortened from 30/04/01 to 31/03/01 (225)
filed on: 26th, February 2001
accounts
Free Download (1 page)
On 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On 25th August 2000 New secretary appointed;new director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On 24th May 2000 Secretary resigned (288b)
filed on: 24th, May 2000
officers
Free Download (1 page)
On 24th May 2000 Director resigned (288b)
filed on: 24th, May 2000
officers
Free Download (1 page)
On 24th May 2000 New director appointed (288a)
filed on: 24th, May 2000
officers
Free Download (2 pages)
Registered office changed on 24/05/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (287)
filed on: 24th, May 2000
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 28th, April 2000
incorporation
Free Download (17 pages)
Annual return with complete list of members, drawn up to 28th April 2016 (AR01)
filed on: 19th, May 2016
annual return
Free Download (4 pages)
Statement of Capital on 19th May 2016: 2000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st July 2015 (AA)
filed on: 28th, April 2016
accounts
Free Download (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Shipleys Llp

Address:

Chartered Accountants 10 Orange Street

Post code:

WC2H 7DQ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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