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Latimer Road Enterprises Limited

Latimer Road Enterprises Limited is an active company incorporated on 17 August 2012 with the registered office located in London, Greater London. Latimer Road Enterprises Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08183898
Private limited company
Age
13 years
Incorporated 17 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 51 New Cavendish Street London W1G 9TG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Czech Republic • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Comantec Limited
SPW Secretaries Limited is a mutual person.
Active
Comansco Limited
SPW Secretaries Limited is a mutual person.
Active
Teshuva Investments Limited
SPW Secretaries Limited is a mutual person.
Active
PNB (UK) Limited
SPW Secretaries Limited is a mutual person.
Active
Supertutor Limited
SPW Secretaries Limited is a mutual person.
Active
Bandley Limited
SPW Secretaries Limited is a mutual person.
Active
Sunningdale Carpets Ltd
SPW Secretaries Limited is a mutual person.
Active
Easigrass Distribution Limited
SPW Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Decreased by £94 (-98%)
Total Liabilities
-£120.35K
Same as previous period
Net Assets
-£120.35K
Decreased by £94 (0%)
Debt Ratio (%)
6017450%
Increased by 5892086.46% (+4700%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Spw Secretaries Limited Resigned
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Joseph Cook (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Joseph Cook (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Joseph Cook Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Joseph Cook (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Spw Secretaries Limited as a secretary on 21 August 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Jun 2025
Change of details for Joseph Cook as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Change of details for Joseph Cook as a person with significant control on 14 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Joseph Cook on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Joseph Cook as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 Jun 2024
Repayment History
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