LATIMER LAND (LUTON) LIMITED
Active - Accounts Filed
General Information
NAME
LATIMER LAND (LUTON) LIMITED
COMPANY NUMBER
03982733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/04/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK4 1GA
1st Floor
181 Queensway
Bletchley
Milton Keynes, Buckinghamshire
MK2 2DZ
1st Floor, 27 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
MK4 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLDAV ENGINEERING AG | N/A | N/A |
| LATIMER LAND (LUTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATIMER LAND (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATIMER LAND (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIMER LAND (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2000 - Present (24 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
21/08/2000 - Present (24 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
28/04/2000 - Present (24 years and 6 months) Born in Mar 1961 |
Resigned | Director |
Current: 5 Past: 77 |
View Report |
|
28/04/2000 - Present (24 years and 6 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
28/04/2000 - Present (24 years and 6 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLDAV ENGINEERING AG | N/A | N/A |
| LATIMER LAND (BRAINTREE) LIMITED | Active - Accounts Filed | View Report |
| LATIMER LAND (LUTON) LIMITED | Active - Accounts Filed | View Report |
| LATIMER LAND (STROUD) LIMITED | Active - Accounts Filed | View Report |
| LATIMER LAND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PEDRALBES LIMITED | Active - Accounts Filed | View Report |
| LATIMER ASSOCIATES (U.K) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/05/2022 | Dennis Keech (902442565) has left the board |
| 24/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 02/05/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 16/04/2015 | Ewald Schmutz (915788829) has left the board |
| 04/07/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 01/07/2013 | New Board Member Dennis Keech (902442565) Appointed |
| 01/07/2013 | Change in Reg. Office |
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