Latium Pinewood Limited

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General information

Name:

Latium Pinewood Ltd

Office Address:

Hamilton House Church Street WA14 4DR Altrincham

Number: 08657226

Incorporation date: 2013-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is Tue, 20th Aug 2013. Started under no. 08657226, this firm is listed as a Private Limited Company. You may visit the office of the company during its opening times under the following location: Hamilton House Church Street, WA14 4DR Altrincham. The company started under the name Latium Enterprises, but for the last 5 years has operated under the name Latium Pinewood Limited. This firm's classified under the NACE and SIC code 70100: Activities of head offices. Latium Pinewood Ltd filed its account information for the financial year up to 2022-08-31. The firm's latest annual confirmation statement was released on 2023-08-20.

When it comes to this particular business, the full range of director's responsibilities have so far been executed by Timothy H. who was assigned to lead the company in 2020 in June. The business had been supervised by Darren C. until 2018. What is more another director, specifically David C. quit in September 2015.

  • Previous company's names
  • Latium Pinewood Limited 2019-02-20
  • Latium Enterprises Limited 2013-08-20

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 01 June 2020

Latest update: 28 April 2024

People with significant control

Brian K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brian K.
Notified on 25 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Latium Dormants Limited
Address: Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09352357
Notified on 6 April 2016
Ceased on 25 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-08-20
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 20th Aug 2023 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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