LATHAM PROCTER LIMITED

Key Data

Status

Active

Company No.

06439299

Incorporation date

28/11/2007

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

11/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

09/01/2025

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

29/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

07/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

07/09/2021

Director's details changed for Ms Molly Elizabeth Procter on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for Mr Adam Michael Procter on 2021-09-07

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (13 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

01/11/2019

Change of details for Ms Molly Elizabeth Hodkinson as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Ms Molly Elizabeth Hodkinson on 2019-11-01

View PDF (2 pages)

05/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

04/07/2019

Registered office address changed from Eland Lodge Studio 16 North Road Ponteland Newcastle upon Tyne NE20 9UH United Kingdom to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 2019-07-04

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

07/08/2017

Registered office address changed from Lion House, 6 Hawthorn Road Newcatsle upon Tyne Tyne & Wear NE3 4DE to Eland Lodge Studio 16 North Road Ponteland Newcastle upon Tyne NE20 9UH on 2017-08-07

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

12/10/2016

Appointment of Ms Molly Elizabeth Hodkinson as a director on 2016-10-12

View PDF (2 pages)

15/09/2016

Termination of appointment of Jill Griffiths as a secretary on 2016-09-15

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

15/04/2016

Resolutions

View PDF (17 pages)

19/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

18/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

11/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Adam Procter on 2009-12-10

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

25/03/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

28/11/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-22.90 % *

* during past year

Cash in Bank

£72,810.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
236.81K
-
0.00
94.43K
-

2022
2
238.51K
-
0.00
72.81K
-

2022
2
238.51K
-
0.00
72.81K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

238.51K £0.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.81K £-22.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Procter, Adam Michael	Director	28/11/2007 - Present	3
Procter, Molly Elizabeth	Director	12/10/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LATHAM PROCTER LIMITED

LATHAM PROCTER LIMITED is an(a) Active company incorporated on 28/11/2007 with the registered office located at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LATHAM PROCTER LIMITED?

LATHAM PROCTER LIMITED is currently Active. It was registered on 28/11/2007 .

Where is LATHAM PROCTER LIMITED located?

LATHAM PROCTER LIMITED is registered at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD.

What does LATHAM PROCTER LIMITED do?

LATHAM PROCTER LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does LATHAM PROCTER LIMITED have?

LATHAM PROCTER LIMITED had 2 employees in 2022.

What is the latest filing for LATHAM PROCTER LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-27 with no updates.