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Latumis Management Ltd

Latumis Management Ltd is an active company incorporated on 18 June 2015 with the registered office located in London, Greater London. Latumis Management Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09645149
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Kimberley Road
London
E11 4DQ
England
Address changed on 11 Feb 2025 (7 months ago)
Previous address was Unity House, Suite 888 Westwood Park Drive Wigan WN3 4HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jun 1951
Director • Business Person • German • Lives in England • Born in Nov 1963
Mr Thomas Georg Budniok
PSC • German • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£329.09K
Decreased by £26.71K (-8%)
Total Liabilities
-£329.28K
Decreased by £26.79K (-8%)
Net Assets
-£192
Increased by £77 (-29%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Ms Thomas Georg Budniok Appointed
7 Months Ago on 20 Jan 2025
J D Rothmann Bank Ltd (PSC) Resigned
8 Months Ago on 31 Dec 2024
Thomas Georg Budniok (PSC) Appointed
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Cessation of J D Rothmann Bank Ltd as a person with significant control on 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 11 Feb 2025
Registered office address changed from Unity House, Suite 888 Westwood Park Drive Wigan WN3 4HE England to 2 Kimberley Road London E11 4DQ on 11 February 2025
Submitted on 11 Feb 2025
Notification of Thomas Georg Budniok as a person with significant control on 31 December 2024
Submitted on 11 Feb 2025
Appointment of Ms Thomas Georg Budniok as a director on 20 January 2025
Submitted on 24 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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