About

Registered Number: 06439299
Date of Incorporation: 28/11/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD,

 

Based in Newcastle Upon Tyne, Latham Procter Ltd was founded on 28 November 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Procter, Adam Michael, Procter, Molly Elizabeth are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTER, Adam Michael 28 November 2007 - 1
PROCTER, Molly Elizabeth 12 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
PSC04 - N/A 01 November 2019
CH01 - Change of particulars for director 01 November 2019
AA - Annual Accounts 05 September 2019
AD01 - Change of registered office address 04 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 31 August 2017
AD01 - Change of registered office address 07 August 2017
CS01 - N/A 29 November 2016
AP01 - Appointment of director 12 October 2016
TM02 - Termination of appointment of secretary 15 September 2016
AA - Annual Accounts 31 August 2016
RESOLUTIONS - N/A 15 April 2016
SH01 - Return of Allotment of shares 15 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 25 March 2009
NEWINC - New incorporation documents 28 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.