Latimer,trend & Company Limited

General information

Name:

Latimer,trend & Company Ltd

Office Address:

C/o James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton

Number: 00409599

Incorporation date: 1946-05-02

Dissolution date: 2022-01-19

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Latimer,trend & Company started its operations in 1946 as a Private Limited Company with reg. no. 00409599. This firm's registered office was based in Southampton at C/o James Cowper Kreston The White Building. This Latimer,trend & Company Limited business had been operating in this business for 76 years.

As for this specific company, most of director's tasks have so far been done by Andrew O., Paul O. and Ian C.. Amongst these three executives, Ian C. had been with the company for the longest period of time, having been a part of the Management Board for eighteen years.

Executives who controlled the firm include: Andrew O. had substantial control or influence over the company and had 1/2 or less of voting rights. Ian C. had substantial control or influence over the company, had 1/2 or less of voting rights. Paul O. had substantial control or influence over the company, had 1/2 or less of voting rights.

Company staff

Andrew O.

Role: Director

Appointed: 21 February 2011

Latest update: 6 January 2024

Paul O.

Role: Director

Appointed: 21 February 2011

Latest update: 6 January 2024

Ian C.

Role: Director

Appointed: 15 July 2004

Latest update: 6 January 2024

Ian C.

Role: Secretary

Appointed: 27 January 2003

Latest update: 6 January 2024

People with significant control

Andrew O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Ian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Paul O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Latimer Trend Holdings Limited
Address: C/O Latimer Trend And Company Limited Estover Road, Plymouth, PL6 7PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07484655
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 19 July 2019

Company filings

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Full accounts for the period ending 30th April 2018 (AA)
filed on: 7th, February 2019
accounts
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Services (by SIC Code)

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