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Latymer Corporation Limited

Latymer Corporation Limited is an active company incorporated on 3 February 2003 with the registered office located in Kingston upon Thames, Greater London. Latymer Corporation Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04655303
Private limited company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
England
Address changed on 10 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1978
Director • British
Secretary • British
Andrii Sadovoi
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Raymore Investments Limited
Katherine Anne Hickson, Appleton Secretaries Limited, and 1 more are mutual people.
Active
Marlborough Consortium Limited
Millward Investments Limited and are mutual people.
Active
Handcroft Trading Limited
Millward Investments Limited and Katherine Anne Hickson are mutual people.
Active
Falkirk Ventures Limited
Millward Investments Limited and Katherine Anne Hickson are mutual people.
Active
Knighton Industries Limited
Katherine Anne Hickson and Appleton Secretaries Limited are mutual people.
Active
Northmead Industries Limited
Millward Investments Limited and Katherine Anne Hickson are mutual people.
Active
Laxton Inventions Limited
Millward Investments Limited and Katherine Anne Hickson are mutual people.
Active
Dalebury Inventions Limited
Millward Investments Limited and Katherine Anne Hickson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.01M
Decreased by £247.18K (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Decreased by £247.18K (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Andrii Sadovoi (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 12 May 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Change of details for Andrii Sadovoi as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 15 Mar 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Jul 2022
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
Submitted on 4 Feb 2022
Repayment History
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