LATIMER LAND (LUTON) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LATIMER LAND (LUTON) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LATIMER LAND (LUTON) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LATIMER LAND (LUTON) LIMITED - MILTON KEYNES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2022 30/04/2024

Registered Office

1ST FLOOR, 27 SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID KEECH Jul 1967 British Director 2000-08-21 CURRENT
CRAIG WILLIAM KEECH Aug 1960 British Director 2000-08-21 CURRENT
MR DENNIS KEECH Aug 1931 British Director 2000-08-21 UNTIL 2003-01-31 RESIGNED
MR DENNIS KEECH Aug 1931 British Director 2013-06-26 UNTIL 2022-01-19 RESIGNED
CHARLES PATRICK GABRIEL GREGAN Mar 1961 British Director 2000-04-28 UNTIL 2001-03-31 RESIGNED
BEAT EUGENE CORPATAUX Feb 1951 Swiss Director 2000-08-21 UNTIL 2011-02-01 RESIGNED
MICHAEL ROBERT CHARLES CITROEN May 1959 British Director 2000-08-21 UNTIL 2003-12-12 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-04-28 UNTIL 2000-04-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-04-28 UNTIL 2000-04-28 RESIGNED
ALAN RICHARD YEOMANS Feb 1953 British Secretary 2003-12-12 UNTIL 2011-08-31 RESIGNED
MICHAEL ROBERT CHARLES CITROEN May 1959 British Secretary 2000-08-21 UNTIL 2003-12-12 RESIGNED
MR EWALD SCHMUTZ Dec 1952 Swiss Director 2011-02-01 UNTIL 2014-11-01 RESIGNED
MICHAEL JOHN THOMPSON Dec 1947 British Director 2000-08-21 UNTIL 2009-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willdav Engineering Ag 2017-04-06 8280 Kreuzlingen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BROOKSTREET DES ROCHES LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Latimer Land (Luton) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 30-07-2022 £32,568 Cash £7,567,924 equity
Latimer Land (Luton) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-07-2021 £234,966 Cash £7,572,431 equity
Latimer Land (Luton) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-07-2020 £101,160 Cash £9,685,324 equity
Latimer Land (Luton) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-07-2019 £368,968 Cash £9,632,226 equity
Latimer Land (Luton) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £326,537 Cash £9,379,097 equity
Latimer Land (Luton) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £13,718 Cash £4,097,062 equity
Latimer Land (Luton) Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £73,669 Cash £4,074,288 equity
Latimer Land (Luton) Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £196,609 Cash £4,104,164 equity

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