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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 (1 year ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
32 Woodstock Grove
London
W12 8LE
England
Address changed on 5 Dec 2024 (1 year ago)
Previous address was Tudor Lodge Augustine Road Minster on Sea Sheerness ME12 2LZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jun 1987
Latimer Investment Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.19K
Decreased by £44.95K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.95M
Increased by £260.68K (+10%)
Total Liabilities
-£2.55M
Increased by £330.85K (+15%)
Net Assets
£398.59K
Decreased by £70.17K (-15%)
Debt Ratio (%)
86%
Increased by 3.92% (+5%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Nov 2025
New Charge Registered
5 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 5 Dec 2024
Latimer Investment Holdings Limited (PSC) Appointed
1 Year Ago on 30 Nov 2024
Mr Simon Christopher O’Donnell Appointed
1 Year Ago on 30 Nov 2024
Cosgrove Resorts Uk Limited (PSC) Resigned
1 Year Ago on 30 Nov 2024
Patrick John Cosgrove Resigned
1 Year Ago on 30 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Nov 2025
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
Repayment History
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