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Latimer Solutions Group Limited

Latimer Solutions Group Limited is an active company incorporated on 2 May 2000 with the registered office located in . Latimer Solutions Group Limited was registered 25 years ago.
Status
Active
Active since 1 year 11 months ago
Compulsory strike-off was discontinued 4 months ago
Company No
03984513
Private limited company
Age
25 years
Incorporated 2 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02086178589
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Jan 1945
White Clarke Technologies Limited
PSC
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Mutual Companies
E.D. White & Co. Limited
Edward David White is a mutual person.
Active
White Clarke Technologies Limited
Edward David White is a mutual person.
Active
Nexus Computer Systems Limited
Edward David White is a mutual person.
Active
Energy Auditing Agency Limited
Edward David White is a mutual person.
Active
Nexus Mobility Solutions Ltd
Edward David White is a mutual person.
Active
Nexus Rental Services Limited
Edward David White is a mutual person.
Active
E.D.W. Technology Limited
Edward David White is a mutual person.
Active
White Clarke Automotive Solutions Limited
Edward David White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£444
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£496.45K
Same as previous period
Total Liabilities
-£495K
Increased by £495K (%)
Net Assets
£1.45K
Decreased by £495K (-100%)
Debt Ratio (%)
100%
Increased by 99.71% (%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Dormant Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 13 May 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 20 May 2024
Statement of capital on 30 November 2023
Submitted on 30 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Repayment History
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