Lattimore House Limited

General information

Name:

Lattimore House Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 00582682

Incorporation date: 1957-04-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lattimore House Limited can be gotten hold of in Lynton House, 7-12 Tavistock Square in London. The post code is WC1H 9BQ. Lattimore House has been actively competing in this business since the firm was registered in 1957. The registered no. is 00582682. The name is Lattimore House Limited. This enterprise's previous associates may remember the firm also as Goodyear House, which was used until 2009-03-04. This enterprise's SIC code is 68310 and has the NACE code: Real estate agencies. Lattimore House Ltd filed its account information for the financial year up to 2022-06-30. The latest annual confirmation statement was submitted on 2022-12-23.

In order to meet the requirements of the clients, this specific firm is continually supervised by a body of six directors who are, to mention just a few, Natalie M., Kate L. and Dougal F.. Their mutual commitment has been of extreme use to the firm since 2025-01-01. To find professional help with legal documentation, the firm has been utilizing the expertise of Stephen L. as a secretary since the appointment on 2022-07-04.

  • Previous company's names
  • Lattimore House Limited 2009-03-04
  • Goodyear House Limited 1957-04-23

Financial data based on annual reports

Company staff

Natalie M.

Role: Director

Appointed: 01 January 2025

Latest update: 4 May 2025

Kate L.

Role: Director

Appointed: 01 January 2025

Latest update: 4 May 2025

Dougal F.

Role: Director

Appointed: 01 January 2025

Latest update: 4 May 2025

Stephen L.

Role: Secretary

Appointed: 04 July 2022

Latest update: 4 May 2025

Geoffrey S.

Role: Director

Appointed: 05 May 2015

Latest update: 4 May 2025

Vee F.

Role: Director

Appointed: 25 January 2015

Latest update: 4 May 2025

Paul L.

Role: Director

Appointed: 16 July 2003

Latest update: 4 May 2025

People with significant control

The companies with significant control over this firm are: The Silverman Group Limited owns over 3/4 of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 02739492.

The Silverman Group Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02739492
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 (AA)
filed on: 2nd, April 2025
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
68
Company Age

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