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Latimer Land (Luton) Limited

Latimer Land (Luton) Limited is an active company incorporated on 28 April 2000 with the registered office located in Milton Keynes, Buckinghamshire. Latimer Land (Luton) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03982733
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Jul ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 24 December 2025 (2 months remaining)
Learn more about Latimer Land (Luton) Limited
Contact Update Details
Address
1st Floor, 27 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin Bidnell
Director • Director • Accountant • British • Lives in England • Born in May 1976
Craig William Keech
Director • British • Lives in UK • Born in Aug 1960
Mr Matthew David Keech
Director • British • Lives in UK • Born in Jul 1967
Willdav Engineering AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pedralbes Limited
Mr Matthew David Keech, Benjamin Bidnell, and 1 more are mutual people.
Active
Latimer Associates (U.K) Limited
Mr Matthew David Keech, Benjamin Bidnell, and 1 more are mutual people.
Active
Excalibur Furniture Ltd
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Latimer Land (Stroud) Limited
Mr Matthew David Keech, Benjamin Bidnell, and 1 more are mutual people.
Active
Latimer Land (Braintree) Limited
Mr Matthew David Keech, Benjamin Bidnell, and 1 more are mutual people.
Active
Latimer Land Management Limited
Mr Matthew David Keech, Benjamin Bidnell, and 1 more are mutual people.
Active
Shipleys Computer Supplies Limited
Benjamin Bidnell is a mutual person.
Active
AGN International - Emea Limited
Benjamin Bidnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
£8.73M
Increased by £8.7M (+26360%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.96M
Decreased by £1.94M (-18%)
Total Liabilities
-£848.01K
Decreased by £2.48M (-75%)
Net Assets
£8.11M
Increased by £543.86K (+7%)
Debt Ratio (%)
9%
Decreased by 21.09% (-69%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
28 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Mr Benjamin Bidnell Appointed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Craig William Keech Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Craig William Keech as a director on 14 June 2024
Submitted on 19 Sep 2025
Appointment of Mr Benjamin Bidnell as a director on 1 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Previous accounting period extended from 30 July 2023 to 31 December 2023
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 July 2022
Submitted on 8 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 2 May 2023
Previous accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 25 Apr 2023
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Repayment History
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