LATCHINGDON SOUTH LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

LATCHINGDON SOUTH LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
LATCHINGDON SOUTH LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283712. The accounts status is SMALL and accounts are next due on 30/09/2024.

LATCHINGDON SOUTH LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
41100 - Development of building projects

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

ELDO HOUSE
BURY ST. EDMUNDS
IP32 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT LIONEL WOOD Aug 1973 British Director 2023-06-16 CURRENT
MR RAJENDRA KUMAR ODEDRA Oct 1955 British Director 2014-10-28 CURRENT
MRS HANSA ODEDRA Mar 1962 British Director 2014-10-28 CURRENT
MR STEPHEN CHRISTOPHER NUGENT Feb 1977 British Director 2014-10-28 CURRENT
MR JOHN HAMILTON HARDING Apr 1947 British Director 2014-10-28 CURRENT
MR SIMON BUTLER-FINBOW Oct 1964 British Director 2014-10-28 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2014-10-28 UNTIL 2014-10-28 RESIGNED
TIMOTHY ANDREW GRANT Jan 1962 British Director 2014-10-28 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Butler-Finbow 2020-09-15 - 2021-06-07 10/1964 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajendra Kumar Odedra 2016-04-06 - 2020-09-15 10/1955 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Mrs Hansa Odedra 2016-04-06 - 2020-09-15 3/1962 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Cocksedge Building Contractors Ltd 2016-04-06 Bury St. Edmunds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Latchingdon South Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 31-12-2022 £1,942 Cash £702 equity
Latchingdon South Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-12-2021 £78,075 Cash £2,142 equity
Latchingdon South Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £200 equity
Accounts filed on 31-12-2019 2020-10-20 31-12-2019 £200 Cash £200 equity
Accounts filed on 31-12-2018 2019-09-17 31-12-2018 £200 Cash £200 equity
Accounts filed on 31-12-2017 2018-04-06 31-12-2017 £200 Cash £200 equity
Accounts filed on 31-12-2016 2017-11-29 31-12-2016 £200 Cash £200 equity
Accounts filed on 31-12-2015 2016-09-01 31-12-2015 £200 Cash £200 equity

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