Latimer Land (luton) Limited

General information

Name:

Latimer Land (luton) Ltd

Office Address:

1st Floor, 27 Shirwell Crescent Furzton MK4 1GA 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, 27 Shirwell Crescent, Milton Keynes MK4 1GA 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 Saturday 31st July 2021 and the most current annual confirmation statement was released on Thursday 28th April 2022.

Given the following enterprise's magnitude, it became vital to appoint more executives: Craig K. and Matthew K. who have been working as a team for twenty two 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

Craig K.

Role: Director

Appointed: 21 August 2000

Latest update: 26 May 2022

Matthew K.

Role: Director

Appointed: 21 August 2000

Latest update: 26 May 2022

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 2023
Account last made up date 31 July 2021
Confirmation statement next due date 12 May 2023
Confirmation statement last made up date 28 April 2022
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
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Change of registered address from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England on 2nd August 2021 to 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA (AD01)
filed on: 2nd, August 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2016

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2015 - 2016

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
22
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