LATIMER LEISURE CENTRAL BEACH LIMITED

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LATIMER LEISURE CENTRAL BEACH LIMITED

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Key Data

Status

Active

Company No.

10822983

Incorporation date

16/06/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

32 Woodstock Grove, London W12 8LECopy
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Latest events (Record since 08/06/2023)
dot icon27/01/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon17/11/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon24/07/2025
Registration of charge 108229830007, created on 2025-07-22
dot icon07/01/2025
Certificate of change of name
dot icon11/12/2024
Registration of charge 108229830006, created on 2024-11-29
dot icon06/12/2024
Notification of Latimer Investment Holdings Limited as a person with significant control on 2024-11-30
dot icon05/12/2024
Registered office address changed from Tudor Lodge Augustine Road Minster on Sea Sheerness ME12 2LZ England to 32 Woodstock Grove London W12 8LE on 2024-12-05
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon04/12/2024
Termination of appointment of Patrick John Cosgrove as a director on 2024-11-30
dot icon04/12/2024
Cessation of Cosgrove Resorts Uk Limited as a person with significant control on 2024-11-30
dot icon04/12/2024
Appointment of Mr Simon Christopher O’Donnell as a director on 2024-11-30
dot icon14/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/08/2024
Satisfaction of charge 108229830001 in full
dot icon08/08/2024
Satisfaction of charge 108229830002 in full
dot icon08/08/2024
Satisfaction of charge 108229830003 in full
dot icon08/08/2024
Satisfaction of charge 108229830005 in full
dot icon16/07/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with updates
dot icon08/06/2023
Cessation of Patrick John Cosgrove as a person with significant control on 2023-05-23
dot icon08/06/2023
Notification of Cosgrove Resorts Uk Limited as a person with significant control on 2023-05-23
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-38.62 % *

* during past year

Cash in Bank

£245,647.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
470.85K
-
0.00
400.19K
-
2022
5
527.98K
-
0.00
245.65K
-
2022
5
527.98K
-
0.00
245.65K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

527.98K £Ascended12.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.65K £Descended-38.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donnell, Simon Christopher
Director
30/11/2024 - Present
46
EDGE TAX PROFESSIONAL SERVICES LTD
Corporate Secretary
16/06/2017 - 31/07/2018
16
Cosgrove, Patrick John
Director
16/06/2017 - 30/11/2024
10

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LATIMER LEISURE CENTRAL BEACH LIMITED

LATIMER LEISURE CENTRAL BEACH LIMITED is an(a) Active company incorporated on 16/06/2017 with the registered office located at 32 Woodstock Grove, London W12 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LATIMER LEISURE CENTRAL BEACH LIMITED?

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LATIMER LEISURE CENTRAL BEACH LIMITED is currently Active. It was registered on 16/06/2017 .

Where is LATIMER LEISURE CENTRAL BEACH LIMITED located?

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LATIMER LEISURE CENTRAL BEACH LIMITED is registered at 32 Woodstock Grove, London W12 8LE.

What does LATIMER LEISURE CENTRAL BEACH LIMITED do?

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LATIMER LEISURE CENTRAL BEACH LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does LATIMER LEISURE CENTRAL BEACH LIMITED have?

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LATIMER LEISURE CENTRAL BEACH LIMITED had 5 employees in 2022.

What is the latest filing for LATIMER LEISURE CENTRAL BEACH LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-05 with no updates.