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 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
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 |