General information

Name:

Latimer Gade Ltd

Office Address:

6 Latimer Close HP2 7JJ Hemel Hempstead

Number: 08965647

Incorporation date: 2014-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of Latimer Gade Limited, the company that is situated at 6 Latimer Close, in Hemel Hempstead. That would make 10 years Latimer Gade has existed in the UK, as it was registered on Fri, 28th Mar 2014. Its Companies House Reg No. is 08965647 and its postal code is HP2 7JJ. This business's declared SIC number is 64910 and their NACE code stands for Financial leasing. The firm's most recent annual accounts were submitted for the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/03/28.

Since Fri, 28th Mar 2014, this firm has only had an individual director: Michael D. who has been leading it for 10 years.

The companies that control this firm include: Latimer Gade Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Latimer Close, HP2 7JJ and was registered as a PSC under the registration number 14621924.

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 28 March 2014

Latest update: 22 March 2024

People with significant control

Latimer Gade Investments Ltd
Address: 6 Latimer Close, Hemel Hempstead, HP2 7JJ, England
Legal authority Companies Act 2006
Legal form Private By Shares
Country registered England
Place registered Companies House
Registration number 14621924
Notified on 27 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 6 April 2016
Ceased on 27 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2014-03-28
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 18 September 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts 25 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
10
Company Age

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