LATIMER SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

03984513

Incorporation date

02/05/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

31/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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03/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

30/11/2023

Statement of capital on 2023-11-30

View PDF (3 pages)

17/11/2023

Resolutions

View PDF (3 pages)

17/11/2023

Solvency Statement dated 30/10/23

View PDF (1 pages)

17/11/2023

Statement by Directors

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (15 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (15 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

11/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

16/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2020

Termination of appointment of Perry Scanlon as a director on 2020-09-01

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

25/11/2019

Director's details changed for Mr Perry Scanlon on 2019-08-25

View PDF (2 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (13 pages)

16/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

18/01/2018

Director's details changed for Mr Perry Scanlon on 2017-12-18

View PDF (2 pages)

17/01/2018

Change of details for White Clarke Technologies Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

22/12/2017

Director's details changed for Dr Edward David White on 2017-12-18

View PDF (2 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

09/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

13/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/07/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

30/06/2014

Termination of appointment of a secretary

View PDF (1 pages)

27/06/2014

Termination of appointment of Dara Clarke as a director

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

30/09/2013

Director's details changed for Mr Perry Scanlon on 2013-09-30

View PDF (2 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 2013-09-30

View PDF (1 pages)

30/09/2013

Director's details changed for Mr Edward David White on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Dara Francis Clarke on 2013-09-30

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

07/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

14/07/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

08/02/2011

Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 2011-02-08

View PDF (1 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

04/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (15 pages)

02/06/2010

Termination of appointment of Peter Blease as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Alan Yeomans as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of William Stimson as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of William Nicholl as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Anthony Evans as a director

View PDF (2 pages)

02/06/2010

Appointment of Edward David White as a director

View PDF (3 pages)

02/06/2010

Appointment of Perry Scanlon as a director

View PDF (3 pages)

02/06/2010

Appointment of Dara Francis Clarke as a director

View PDF (3 pages)

17/05/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

17/05/2010

Registered office address changed from Platinum House, North 2Nd Street Milton Keynes Buckinghamshire MK9 1BZ on 2010-05-17

View PDF (2 pages)

05/03/2010

Statement of capital following an allotment of shares on 2009-10-31

View PDF (4 pages)

05/03/2010

Resolutions

View PDF (1 pages)

21/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

29/09/2009

Director appointed anthony james evans

View PDF (2 pages)

22/09/2009

Director appointed william edmund nicholl

View PDF (2 pages)

21/08/2009

Appointment terminated secretary timothy puddicombe

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21/08/2009

Appointment terminated director timothy puddicombe

View PDF (1 pages)

26/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

07/05/2009

Director and secretary's change of particulars / timothy puddicombe / 24/04/2009

View PDF (1 pages)

07/05/2009

Director and secretary's change of particulars / timothy puddicombe / 24/04/2009

View PDF (1 pages)

24/04/2009

Director and secretary's change of particulars / timothy puddicombe / 24/04/2009

View PDF (2 pages)

24/04/2009

Director and secretary's change of particulars / timothy puddicombe / 24/04/2009

View PDF (2 pages)

20/04/2009

Appointment terminated director peter batchelor

View PDF (1 pages)

25/03/2009

Amended group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

05/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (23 pages)

13/10/2008

Director appointed william kenneth stimson

View PDF (1 pages)

13/10/2008

Director appointed peter edward blease

View PDF (2 pages)

15/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

15/05/2008

Director's change of particulars / peter batchelor / 19/09/2006

View PDF (1 pages)

31/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 02/05/07; no change of members

View PDF (8 pages)

05/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

15/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

18/04/2006

New director appointed

View PDF (1 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

30/01/2006

Registered office changed on 30/01/06 from: winnowing barn high street sherington newport pagnell buckinghamshire MK16 9QP

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

24/10/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

29/06/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

12/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

07/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

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05/11/2003

Particulars of mortgage/charge

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22/10/2003

Ad 15/10/03--------- £ si 240@1=240 £ ic 100/340

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22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY

View PDF (1 pages)

06/08/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

09/06/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

25/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Return made up to 02/05/02; full list of members

View PDF (9 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (11 pages)

16/07/2001

Certificate of change of name

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

31/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

02/05/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
496.45K
-
0.00
444.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC278017

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Description

About LATIMER SOLUTIONS GROUP LIMITED

LATIMER SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 02/05/2000 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATIMER SOLUTIONS GROUP LIMITED?

LATIMER SOLUTIONS GROUP LIMITED is currently Active. It was registered on 02/05/2000 .

Where is LATIMER SOLUTIONS GROUP LIMITED located?

LATIMER SOLUTIONS GROUP LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does LATIMER SOLUTIONS GROUP LIMITED do?

LATIMER SOLUTIONS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATIMER SOLUTIONS GROUP LIMITED?

The latest filing was on 31/10/2025: Accounts for a dormant company made up to 2024-12-31.