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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
Overdue
Confirmation statement overdue by 18 days
Dated 23 December 2024 (1 year 1 month ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (18 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Nov 1984
Director • Clinical Psychologist • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortmay Estates Limited
Dr Vee Freir, Dougal Murdoch Freir, and 6 more are mutual people.
Active
Spring House (Kentish Town) Limited
Dr Vee Freir, Dougal Murdoch Freir, and 6 more are mutual people.
Active
Spring House ( Freehold) Limited
Dr Vee Freir, Dougal Murdoch Freir, and 6 more are mutual people.
Active
The Silverman Group Limited
Dr Vee Freir, Dougal Murdoch Freir, and 6 more are mutual people.
Active
White Lion Street Limited
Dr Vee Freir, Dougal Murdoch Freir, and 6 more are mutual people.
Active
Millmead Property Co. Limited
Dr Vee Freir, Dougal Murdoch Freir, and 6 more are mutual people.
Active
Stanhope Mews West Limited
Dr Vee Freir, Dougal Murdoch Freir, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£17.24K
Decreased by £36.69K (-68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£788.61K
Decreased by £26.1K (-3%)
Total Liabilities
-£607.21K
Decreased by £5.7K (-1%)
Net Assets
£181.4K
Decreased by £20.4K (-10%)
Debt Ratio (%)
77%
Increased by 1.77% (+2%)
Latest Activity
Appointment Details Changed
2 Days Ago on 22 Jan 2026
Appointment Details Changed
2 Days Ago on 22 Jan 2026
Mr Dougal Murdoch Frier Details Changed
3 Days Ago on 21 Jan 2026
Full Accounts Submitted
2 Months Ago on 14 Nov 2025
Ms Kate Michelle Lewis Details Changed
4 Months Ago on 29 Aug 2025
Ms Kate Michelle Lewis Appointed
1 Year Ago on 1 Jan 2025
Mr Dougal Murdoch Frier Appointed
1 Year Ago on 1 Jan 2025
Natalie Mcleod Appointed
1 Year Ago on 1 Jan 2025
Mr Finlay Freir Appointed
6 Years Ago on 1 Aug 2019
Emma Mcbride Appointed
6 Years Ago on 1 Aug 2019
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Documents
Director's details changed
Submitted on 22 Jan 2026
Director's details changed
Submitted on 22 Jan 2026
Appointment of Mr Finlay Freir as a director on 1 August 2019
Submitted on 22 Jan 2026
Appointment of Emma Mcbride as a director on 1 August 2019
Submitted on 22 Jan 2026
Director's details changed for Mr Dougal Murdoch Frier on 21 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Nov 2025
Director's details changed for Ms Kate Michelle Lewis on 29 August 2025
Submitted on 30 Aug 2025
Appointment of Ms Kate Michelle Lewis 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 Natalie Mcleod as a director on 1 January 2025
Submitted on 29 Apr 2025
Repayment History
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