About

Registered Number: 05663866
Date of Incorporation: 29/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Equity Court, 73-75 Millbrook Road East, Southampton, SO15 1RJ

 

Based in Southampton, Latimer Court Southampton Ltd was established in 2005, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Abigail Deborah 29 December 2005 - 1
MILLER, Elizabeth Elennor 06 September 2006 - 1
NURSE, Jonathan 08 March 2018 - 1
ARCHER, Kathleen Margaret 29 December 2005 22 December 2017 1

Filing History

Document Type Date
CS01 - N/A 27 December 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 25 April 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 22 December 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 23 June 2016
CH03 - Change of particulars for secretary 17 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 23 August 2010
AR01 - Annual Return 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
RESOLUTIONS - N/A 17 October 2006
MEM/ARTS - N/A 11 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
NEWINC - New incorporation documents 29 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.