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- LATIUM USA PARTNERSHIP 2 LIMITED
LATIUM USA PARTNERSHIP 2 LIMITED
Active - Accounts Filed
General Information
NAME
LATIUM USA PARTNERSHIP 2 LIMITED
COMPANY NUMBER
05948885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
30/10/2022
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PREVIOUS NAMES
27/09/2006
25/02/2019
EVEREST SECONDARY LIMITED
Previous Names
27/09/2006 25/02/2019 EVEREST SECONDARY LIMITED
ALTRINCHAM
WA14 4DR
Hamilton House
Church Street
ALTRINCHAM
WA14 4DR
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 |
---|---|---|
NE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
LATIUM USA PARTNERSHIP 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Board Member Benjamin Gore Soule (932031077) Appointed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATIUM USA PARTNERSHIP 2 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 LATIUM USA PARTNERSHIP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIUM USA PARTNERSHIP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2020 - Present (4 years and 2 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 100 Past: 17 |
View Report |
07/03/2024 - Present (5 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2006 - Present (17 years and 10 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 42 Past: 77 |
View Report |
27/09/2006 - Present (17 years and 10 months) Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 124 |
View Report |
27/09/2006 - Present (17 years and 10 months) Born in Oct 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GLASS HOUSE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
LATIUM USA PARTNERSHIP 1 LIMITED | Active - Accounts Filed | View Report |
LATIUM USA PARTNERSHIP 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Board Member Benjamin Gore Soule (932031077) Appointed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: Adrian Christopher Kirk (909331370) has left the board |
Date: 14/09/2020 | Event: New Board Member Timothy John Halpin (926080545) Appointed |
Date: 08/01/2020 | Event: Benjamin Gore Soule (926532423) has left the board |
Date: 24/12/2019 | Event: Benjamin Gore Soule (926532427) has left the board |
Date: 24/12/2019 | Event: New Board Member Benjamin Gore Soule (926532423) Appointed |
Date: 17/12/2019 | Event: New Board Member Benjamin Gore Soule (926532427) Appointed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: David John Challinor (913887017) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 13/11/2013 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Annual Return filed |
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