LATIUM USA PARTNERSHIP 1 LIMITED
Active - Accounts Filed
General Information
NAME
LATIUM USA PARTNERSHIP 1 LIMITED
COMPANY NUMBER
05949088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2006
(18 years and 1 months old)
WEBSITE
latiumenterprises.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/10/2022
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PREVIOUS NAMES
27/09/2006
25/02/2019
EVEREST INTERMEDIATE LIMITED
ALTRINCHAM
WA14 4DR
Telephone: 04161820760
TPS: No
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 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Benjamin Gore Soule (932031152) Appointed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATIUM USA PARTNERSHIP 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIUM USA PARTNERSHIP 1 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 97 Past: 20 |
View Report |
|
07/03/2024 - Present (8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2006 - Present (18 years and 1 months) Born in Oct 1968 |
Resigned | Secretary |
Current: 21 Past: 47 |
View Report |
|
27/09/2006 - Present (18 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 42 Past: 78 |
View Report |
|
27/09/2006 - Present (18 years and 1 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 124 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Benjamin Gore Soule (932031152) Appointed |
| 25/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Adrian Christopher Kirk (909331370) has left the board |
| 14/09/2020 | New Board Member Timothy John Halpin (926080545) Appointed |
| 08/01/2020 | Benjamin Gore Soule (926532423) has left the board |
| 24/12/2019 | Benjamin Gore Soule (926532426) has left the board |
| 24/12/2019 | New Board Member Benjamin Gore Soule (926532423) Appointed |
| 17/12/2019 | New Board Member Benjamin Gore Soule (926532426) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 20/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 07/10/2015 | David John Challinor (913887017) has left the board |
| 07/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 13/11/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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