Based in Milton Keynes, Latimer Land (Luton) Ltd was founded on 28 April 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHMUTZ, Ewald | 01 February 2011 | 01 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 01 May 2020 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AD01 - Change of registered office address | 07 June 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 14 May 2015 | |
| CH01 - Change of particulars for director | 14 May 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| MR01 - N/A | 18 October 2013 | |
| MR01 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AD01 - Change of registered office address | 26 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| TM02 - Termination of appointment of secretary | 07 September 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA01 - Change of accounting reference date | 26 January 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 287 - Change in situation or address of Registered Office | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 29 July 2003 | |
| RESOLUTIONS - N/A | 25 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| SA - Shares agreement | 26 February 2002 | |
| MISC - Miscellaneous document | 26 February 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 225 - Change of Accounting Reference Date | 26 February 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 24 May 2000 | |
| NEWINC - New incorporation documents | 28 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2013 | Outstanding |
N/A |
| A registered charge | 10 October 2013 | Outstanding |
N/A |
| Legal charge | 03 May 2012 | Fully Satisfied |
N/A |
| Securities charge | 03 May 2012 | Fully Satisfied |
N/A |
| Charge over deposits | 03 May 2012 | Fully Satisfied |
N/A |
| Debenture | 28 September 2011 | Fully Satisfied |
N/A |
| Debenture | 15 July 2003 | Fully Satisfied |
N/A |
| Fee agreement second charge | 15 July 2003 | Fully Satisfied |
N/A |
| Debenture | 15 July 2003 | Fully Satisfied |
N/A |
| Security deposit account | 27 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 27 November 2002 | Fully Satisfied |
N/A |
| Debenture | 27 November 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 2000 | Fully Satisfied |
N/A |
