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Latimer Gade Investments Ltd

Latimer Gade Investments Ltd is an active company incorporated on 27 January 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Latimer Gade Investments Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14621924
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 27 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Latimer Close
Hemel Hempstead
Hertfordshire
HP2 7JJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Latimer Gade Limited
Mr Michael Dimonaco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£205.71K
Total Liabilities
-£660
Net Assets
£205.05K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jun 2025
Micro Accounts Submitted
11 Months Ago on 18 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Michael Dimonaco (PSC) Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Mr Michael Dimonaco (PSC) Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Mrs Lauren Morgan Appointed
2 Years 6 Months Ago on 14 Mar 2023
Mrs Sophie Taylor Appointed
2 Years 6 Months Ago on 14 Mar 2023
Mr Thomas Dimonaco Appointed
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 15 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jun 2024
Confirmation statement made on 15 June 2023 with updates
Submitted on 7 Jul 2023
Change of details for Mr Michael Dimonaco as a person with significant control on 14 March 2023
Submitted on 15 Jun 2023
Change of details for Mr Michael Dimonaco as a person with significant control on 14 March 2023
Submitted on 14 Jun 2023
Change of share class name or designation
Submitted on 10 Jun 2023
Resolutions
Submitted on 10 Jun 2023
Sub-division of shares on 14 March 2023
Submitted on 10 Jun 2023
Repayment History
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