ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Latimer Leisure Central Beach Limited

Latimer Leisure Central Beach Limited is an active company incorporated on 16 June 2017 with the registered office located in London, Greater London. Latimer Leisure Central Beach Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10822983
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
32 Woodstock Grove
London
W12 8LE
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Tudor Lodge Augustine Road Minster on Sea Sheerness ME12 2LZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1959
Director • Business Executive • British • Lives in UK • Born in Jun 1987
Latimer Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cosgrove Leisure Thames Retreat Limited
Patrick John Cosgrove is a mutual person.
Active
Cosgrove Leisure Parks UK Shurland Dale (2) Limited
Patrick John Cosgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.13K
Decreased by £162.52K (-66%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.69M
Decreased by £174.49K (-6%)
Total Liabilities
-£2.22M
Decreased by £115.27K (-5%)
Net Assets
£468.76K
Decreased by £59.22K (-11%)
Debt Ratio (%)
83%
Increased by 1.01% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Latimer Investment Holdings Limited (PSC) Appointed
9 Months Ago on 30 Nov 2024
Mr Simon Christopher O’Donnell Appointed
9 Months Ago on 30 Nov 2024
Cosgrove Resorts Uk Limited (PSC) Resigned
9 Months Ago on 30 Nov 2024
Patrick John Cosgrove Resigned
9 Months Ago on 30 Nov 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 8 Aug 2024
Get Credit Report
Discover Latimer Leisure Central Beach Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 108229830007, created on 22 July 2025
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 7 Jan 2025
Registration of charge 108229830006, created on 29 November 2024
Submitted on 11 Dec 2024
Notification of Latimer Investment Holdings Limited as a person with significant control on 30 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Registered office address changed from Tudor Lodge Augustine Road Minster on Sea Sheerness ME12 2LZ England to 32 Woodstock Grove London W12 8LE on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Simon Christopher O’Donnell as a director on 30 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Patrick John Cosgrove as a director on 30 November 2024
Submitted on 4 Dec 2024
Cessation of Cosgrove Resorts Uk Limited as a person with significant control on 30 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year