LATTIMER GROUP LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LATTIMER GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
LATTIMER GROUP LIMITED was incorporated 6 years ago on 31/01/2018 and has the registered number: 11180794. The accounts status is GROUP and accounts are next due on 31/12/2024.
LATTIMER GROUP LIMITED was incorporated 6 years ago on 31/01/2018 and has the registered number: 11180794. The accounts status is GROUP and accounts are next due on 31/12/2024.
LATTIMER GROUP LIMITED - LIVERPOOL
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
79-83 SHAKESPEARE STREET
LIVERPOOL
MERSEYSIDE
PR8 5AP
This Company Originates in : United Kingdom
Previous trading names include:
JASPER TOBY HOLDINGS LIMITED (until 03/10/2018)
JASPER TOBY HOLDINGS LIMITED (until 03/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANTHONY WATERHOUSE | Aug 1963 | British | Director | 2018-01-31 | CURRENT |
| MR CARL STEAD | Aug 1963 | British | Director | 2018-01-31 | CURRENT |
| WALTER MARTIN | Jan 1970 | American | Director | 2018-09-18 | CURRENT |
| MR KEITH STUART JORDAN | Jun 1952 | British | Director | 2022-09-08 | CURRENT |
| MR SIMON PHILIP HOLMES | Jul 1976 | British | Director | 2022-04-25 | CURRENT |
| MICKEY CLARK | May 1959 | American | Director | 2018-09-18 | CURRENT |
| MR ANTHONY JAMES BANNAN | Apr 1964 | British | Director | 2022-06-01 | CURRENT |
| MR MARK HAILWOOD | Jan 1960 | British | Director | 2018-09-18 UNTIL 2024-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Stead | 2018-01-31 - 2018-09-18 | 8/1963 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Anthony Waterhouse | 2018-01-31 | 8/1963 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |