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Lattimore House Limited

Lattimore House Limited is an active company incorporated on 23 April 1957 with the registered office located in London, Greater London. Lattimore House Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00582682
Private limited company
Age
68 years
Incorporated 23 April 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Clinical Psychologist • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Jul 1986
Director • Group Manager • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortmay Estates Limited
Dr Vee Freir, Paul James Lattimore, and 4 more are mutual people.
Active
Spring House (Kentish Town) Limited
Dr Vee Freir, Paul James Lattimore, and 4 more are mutual people.
Active
Spring House ( Freehold) Limited
Dr Vee Freir, Paul James Lattimore, and 4 more are mutual people.
Active
The Silverman Group Limited
Dr Vee Freir, Paul James Lattimore, and 4 more are mutual people.
Active
White Lion Street Limited
Dr Vee Freir, Paul James Lattimore, and 4 more are mutual people.
Active
Millmead Property Co. Limited
Dr Vee Freir, Paul James Lattimore, and 4 more are mutual people.
Active
Stanhope Mews West Limited
Dr Vee Freir, Paul James Lattimore, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.93K
Decreased by £2.34K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£814.71K
Increased by £3.5K (0%)
Total Liabilities
-£612.91K
Decreased by £430 (-0%)
Net Assets
£201.81K
Increased by £3.93K (+2%)
Debt Ratio (%)
75%
Decreased by 0.38% (-0%)
Latest Activity
Ms Kate Michelle Lewis Details Changed
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Natalie Mcleod Details Changed
9 Months Ago on 6 Jan 2025
Ms Kate Michelle Lewis Appointed
9 Months Ago on 1 Jan 2025
Mr Dougal Murdoch Frier Appointed
9 Months Ago on 1 Jan 2025
Natalie Mcleod Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Stephen Lattimore Appointed
3 Years Ago on 4 Jul 2022
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Documents
Director's details changed for Ms Kate Michelle Lewis on 29 August 2025
Submitted on 30 Aug 2025
Director's details changed for Natalie Mcleod on 6 January 2025
Submitted on 29 Apr 2025
Appointment of Natalie Mcleod as a director on 1 January 2025
Submitted on 29 Apr 2025
Appointment of Mr Dougal Murdoch Frier as a director on 1 January 2025
Submitted on 29 Apr 2025
Appointment of Ms Kate Michelle Lewis as a director on 1 January 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Paul James Lattimore as a secretary on 4 July 2022
Submitted on 26 Jul 2023
Repayment History
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