LATTIMORE HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LATTIMORE HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LATTIMORE HOUSE LIMITED was incorporated 67 years ago on 23/04/1957 and has the registered number: 00582682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LATTIMORE HOUSE LIMITED was incorporated 67 years ago on 23/04/1957 and has the registered number: 00582682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LATTIMORE HOUSE LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
GOODYEAR HOUSE LIMITED (until 04/03/2009)
GOODYEAR HOUSE LIMITED (until 04/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFFREY MAYER SILVERMAN | May 1950 | British | Director | 2015-05-05 | CURRENT |
| MR PAUL JAMES LATTIMORE | Feb 1950 | British | Director | 2003-07-16 | CURRENT |
| DR VEE FREIR | Jan 1952 | British | Director | 2015-01-25 | CURRENT |
| STEPHEN LATTIMORE | Secretary | 2022-07-04 | CURRENT | ||
| MRS JENNIFER ANN SILVERMAN | Oct 1948 | British | Director | 1992-03-04 UNTIL 2005-01-31 | RESIGNED |
| MR GEOFFREY MAYER SILVERMAN | May 1966 | British | Director | RESIGNED | |
| MRS JOYCE PARSONS | Mar 1923 | British | Director | RESIGNED | |
| MR PAUL JAMES LATTIMORE | Feb 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Silverman Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lattimore House Limited Filleted accounts for Companies House (small and micro) | 2024-03-21 | 30-06-2023 | £56,262 Cash £197,877 equity |
| Lattimore House Limited Filleted accounts for Companies House (small and micro) | 2023-03-10 | 30-06-2022 | £44,517 Cash £182,062 equity |
| Lattimore House Limited Filleted accounts for Companies House (small and micro) | 2022-03-29 | 30-06-2021 | £45,926 Cash £183,547 equity |
| Lattimore House Limited Filleted accounts for Companies House (small and micro) | 2021-02-06 | 30-06-2020 | £34,461 Cash £171,332 equity |