LATIMER EQUIPMENT SERVICES LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
LATIMER EQUIPMENT SERVICES LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
LATIMER EQUIPMENT SERVICES LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LATIMER EQUIPMENT SERVICES LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LATIMER EQUIPMENT SERVICES LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
77299 - Renting and leasing of other personal and household goods
77299 - Renting and leasing of other personal and household goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
31 HIGH STREET
NORTHAMPTONSHIRE
NN8 4HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAUSTO RICCIONI | Apr 1947 | British | Director | 2002-05-20 | CURRENT |
| MR MICHAEL GUIDO RICCIONI | Secretary | 2021-09-08 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
| MRS SHEILA ANNE RICCIONI | Jan 1962 | British | Director | 2002-05-20 UNTIL 2021-09-08 | RESIGNED |
| MRS SHEILA ANNE RICCIONI | Jan 1962 | British | Secretary | 2002-05-20 UNTIL 2021-09-08 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sheila Anne Riccioni | 2016-04-06 - 2021-09-08 | 1/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Fausto Riccioni | 2016-04-06 | 4/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2023 | 2024-05-31 | 30-09-2023 | £4,523 Cash £-33,430 equity |
| Accounts filed on 30-09-2022 | 2023-03-10 | 30-09-2022 | £7,778 Cash £-6,440 equity |
| Accounts filed on 30-09-2021 | 2022-06-29 | 30-09-2021 | £23,083 Cash £22,968 equity |
| Accounts filed on 30-09-2020 | 2020-11-25 | 30-09-2020 | £12,883 Cash £16,738 equity |
| Accounts filed on 30-09-2019 | 2019-12-21 | 30-09-2019 | £19,087 Cash £1,760 equity |
| Accounts filed on 30-09-2018 | 2019-01-18 | 30-09-2018 | £20,096 Cash £665 equity |
| Accounts filed on 30-09-2017 | 2017-11-09 | 30-09-2017 | £25,334 Cash £514 equity |
| Accounts filed on 30-09-2016 | 2016-12-14 | 30-09-2016 | £16,173 Cash £5,421 equity |
| Accounts filed on 30-09-2015 | 2016-01-14 | 30-09-2015 | £11,868 Cash £4,951 equity |
| LATIMER EQUIPMENT SERVICES L - Accounts 2014 | 2014-12-16 | 30-09-2014 | £1,390 Cash £-15,480 equity |