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Latimer Investment Holdings Limited

Latimer Investment Holdings Limited is a dormant company incorporated on 7 March 2023 with the registered office located in London, Greater London. Latimer Investment Holdings Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14711733
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 7 Mar30 Nov 2023 (8 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
32 Woodstock Grove
London
W12 8LE
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Apr 1970
Director • Business Executive • British • Lives in England • Born in Jun 1987
Mr Simon Christopher O'Donnell
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheval Investment Ltd
Simon Christopher O'Donnell is a mutual person.
Active
Frome Park Ltd
Simon Christopher O'Donnell is a mutual person.
Active
Prestige Equity And Investment Limited
Alfred William Best is a mutual person.
Active
Elite Mobile Homes Limited
Simon Christopher O'Donnell is a mutual person.
Active
Greenacres Holdings Limited
Simon Christopher O'Donnell is a mutual person.
Active
Maybrook Holdings Limited
Simon Christopher O'Donnell is a mutual person.
Active
Capital Mobile Management Limited
Simon Christopher O'Donnell is a mutual person.
Active
Property By O'Donnell Limited
Simon Christopher O'Donnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Alfred William Best Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Alfred William Best Appointed
2 Years 2 Months Ago on 1 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 3 Apr 2023
Incorporated
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Registration of charge 147117330002, created on 29 November 2024
Submitted on 11 Dec 2024
Registration of charge 147117330001, created on 13 September 2024
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 Aug 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Woodstock Grove London W12 8LE on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Alfred William Best as a director on 31 May 2024
Submitted on 28 Jun 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 26 Mar 2024
Appointment of Mr Alfred William Best as a director on 1 July 2023
Submitted on 25 Jan 2024
Current accounting period shortened from 31 March 2024 to 30 November 2023
Submitted on 3 Apr 2023
Repayment History
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