LATYMER CONSULTING LIMITED - POTTEN END
| Company Profile | Company Filings |
Overview
LATYMER CONSULTING LIMITED is a Private Limited Company from POTTEN END and has the status: Active.
LATYMER CONSULTING LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449184. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LATYMER CONSULTING LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449184. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LATYMER CONSULTING LIMITED - POTTEN END
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMERSFORT HALL
POTTEN END
HERTFORDSHIRE
HP4 2QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE ANNE MOTT | Apr 1975 | British | Director | 2002-05-28 | CURRENT |
| MR ERROL JAMES EDWARD FLYNN | May 1965 | British | Director | 2004-08-01 | CURRENT |
| CHRISTOPHER SAMUEL CLARKE | Jan 1945 | British | Director | 2002-05-28 | CURRENT |
| MRS JULIE ANNE MOTT | Apr 1975 | British | Secretary | 2002-05-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-28 UNTIL 2002-05-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-28 UNTIL 2002-05-28 | RESIGNED | ||
| EDWARD MARY POCKNELL | Nov 1966 | Irish | Director | 2002-05-28 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Latymer Land & Property Limited | 2016-04-06 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Latymer Consulting Limited Filleted accounts for Companies House (small and micro) | 2023-09-26 | 31-12-2022 | £-1,163 equity |
| Latymer Consulting Limited Filleted accounts for Companies House (small and micro) | 2022-09-05 | 31-12-2021 | £-1,091 equity |
| Latymer Consulting Limited Filleted accounts for Companies House (small and micro) | 2021-09-11 | 31-12-2020 | £-1,091 equity |
| Latymer Consulting Limited Filleted accounts for Companies House (small and micro) | 2020-12-16 | 31-12-2019 | £-1,202 equity |
| Latymer Consulting Limited Filleted accounts for Companies House (small and micro) | 2019-09-25 | 31-12-2018 | £-1,146 equity |
| Latymer Consulting Limited Filleted accounts for Companies House (small and micro) | 2018-09-20 | 31-12-2017 | £1,148 equity |
| Latymer Consulting Limited Small abridged accounts | 2017-09-21 | 31-12-2016 | £52 Cash £1,148 equity |