About

Registered Number: 06039551
Date of Incorporation: 02/01/2007 (13 years and 2 months ago)
Company Status: Active
Registered Address: 79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

 

Lattimer Holdings Ltd was founded on 02 January 2007 and has its registered office in Southport, Merseyside, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies director is listed as Abernathy, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABERNATHY, Stephen 27 June 2007 22 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Anthony Waterhouse/
1963-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 29 October 2019
CH01 - Change of particulars for director 17 September 2019
PSC02 - N/A 25 April 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 09 January 2019
MR01 - N/A 19 September 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 September 2016
MR04 - N/A 22 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 12 December 2015
MR01 - N/A 28 October 2015
AUD - Auditor's letter of resignation 15 May 2015
AUD - Auditor's letter of resignation 13 May 2015
MISC - Miscellaneous document 24 March 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 27 October 2014
MR04 - N/A 01 September 2014
MR04 - N/A 01 September 2014
SH03 - Return of purchase of own shares 01 May 2014
SH06 - Notice of cancellation of shares 31 March 2014
RESOLUTIONS - N/A 24 March 2014
RESOLUTIONS - N/A 24 March 2014
SH08 - Notice of name or other designation of class of shares 24 March 2014
MR01 - N/A 14 February 2014
MR01 - N/A 14 February 2014
MR01 - N/A 14 February 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 June 2013
AUD - Auditor's letter of resignation 21 May 2013
AUD - Auditor's letter of resignation 09 May 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 21 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 07 July 2010
CH01 - Change of particulars for director 01 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 29 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
395 - Particulars of a mortgage or charge 18 August 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2008
AA - Annual Accounts 04 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
363a - Annual Return 11 January 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
225 - Change of Accounting Reference Date 30 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
RESOLUTIONS - N/A 15 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
288b - Notice of resignation of directors or secretaries 15 July 2007
123 - Notice of increase in nominal capital 15 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
287 - Change in situation or address of Registered Office 15 July 2007
288b - Notice of resignation of directors or secretaries 15 July 2007
CERTNM - Change of name certificate 11 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
395 - Particulars of a mortgage or charge 28 June 2007
395 - Particulars of a mortgage or charge 28 June 2007
395 - Particulars of a mortgage or charge 28 June 2007
NEWINC - New incorporation documents 02 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2018 Outstanding

N/A

A registered charge 22 October 2015 Outstanding

N/A

A registered charge 03 February 2014 Fully Satisfied

N/A

A registered charge 03 February 2014 Fully Satisfied

N/A

A registered charge 03 February 2014 Outstanding

N/A

Legal charge 10 August 2009 Outstanding

N/A

Composite all assets guarantee and debenture 26 June 2007 Fully Satisfied

N/A

Deed of assignment 26 June 2007 Fully Satisfied

N/A

Debenture 26 June 2007 Fully Satisfied

N/A

Debenture 26 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.