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Latium Holdings Limited

Latium Holdings Limited is an active company incorporated on 15 May 2006 with the registered office located in Clitheroe, Lancashire. Latium Holdings Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05816134
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Oct31 Oct 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Enterprise Works, Salthill Road
Clitheroe
Lancashire
BB7 1PE
Same address for the past 18 years
Telephone
01200443311
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Latium Roofing Systems Limited
PSC
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Mutual Companies
Ultraframe (UK) Limited
Julian Slade, Timothy John Halpin, and 1 more are mutual people.
Active
Latium Roofing Systems Limited
Julian Slade, Timothy John Halpin, and 1 more are mutual people.
Active
CDW Paisley Limited
Julian Slade and Julian Slade are mutual people.
Active
Wilmslow Northern Properties Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Latium Plastics Enterprises Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Ultrapanel Building Technologies Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Lpe Holdco Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Hoime 3 Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Brian George Kennedy (PSC) Resigned
3 Months Ago on 12 May 2025
Timothy John Halpin Resigned
3 Months Ago on 12 May 2025
Mr Julian Slade Details Changed
4 Months Ago on 2 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Micro Accounts Submitted
3 Years Ago on 21 Jul 2022
Latium Roofing Systems Limited (PSC) Appointed
8 Years Ago on 12 Jul 2017
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Documents
Director's details changed for Mr Julian Slade on 2 May 2025
Submitted on 21 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Timothy John Halpin as a director on 12 May 2025
Submitted on 12 May 2025
Notification of Latium Roofing Systems Limited as a person with significant control on 12 July 2017
Submitted on 12 May 2025
Cessation of Brian George Kennedy as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 28 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 17 May 2023
Micro company accounts made up to 31 October 2021
Submitted on 21 Jul 2022
Repayment History
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