Latymer Corporation Limited

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General information

Name:

Latymer Corporation Ltd

Office Address:

1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames

Number: 04655303

Incorporation date: 2003-02-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latymer Corporation Limited can be found at 1st Floor, 8 Bridle Close in Kingston Upon Thames. Its post code is KT1 2JW. Latymer Corporation has been operating on the British market for the last twenty one years. Its Companies House Registration Number is 04655303. The firm's SIC and NACE codes are 46620 and their NACE code stands for Wholesale of machine tools. Tuesday 31st January 2023 is the last time when account status updates were filed.

At the moment, we can name only one managing director in the company: Katherine H. (since Mon, 23rd Apr 2018). This company had been guided by Paul H. until Mon, 23rd Apr 2018. Furthermore a different director, specifically Vadim P. resigned in January 2009. At least one secretary in this firm is a limited company: Appleton Secretaries Limited.

Andrii S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katherine H.

Role: Director

Appointed: 23 April 2018

Latest update: 27 April 2024

Appleton Secretaries Limited

Role: Corporate Secretary

Appointed: 27 November 2003

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 27 April 2024

Millward Investments Limited

Role: Corporate Director

Appointed: 27 November 2003

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 27 April 2024

People with significant control

Andrii S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46620 : Wholesale of machine tools
21
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