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LATIUM HOLDINGS LIMITED

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LATIUM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05816134

Incorporation date

15/05/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Enterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PECopy
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Latest events (Record since 15/05/2006)
dot icon09/12/2025
Accounts for a dormant company made up to 2025-10-31
View PDF (2 pages)
dot icon23/10/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon21/05/2025
Director's details changed for Mr Julian Slade on 2025-05-02
View PDF (2 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with updates
View PDF (4 pages)
dot icon12/05/2025
Termination of appointment of Timothy John Halpin as a director on 2025-05-12
View PDF (1 pages)
dot icon12/05/2025
Notification of Latium Roofing Systems Limited as a person with significant control on 2017-07-12
View PDF (2 pages)
dot icon12/05/2025
Cessation of Brian George Kennedy as a person with significant control on 2025-05-12
View PDF (1 pages)
dot icon26/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (7 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon26/07/2023
Accounts for a small company made up to 2022-10-28
View PDF (14 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon21/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon21/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon04/11/2020
Accounts for a small company made up to 2019-11-01
View PDF (12 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon02/05/2020
Registration of charge 058161340005, created on 2020-04-16
View PDF (38 pages)
dot icon24/04/2020
Appointment of Mr Timothy John Halpin as a director on 2020-04-15
View PDF (2 pages)
dot icon06/08/2019
Accounts for a small company made up to 2018-11-02
View PDF (13 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon01/08/2018
Full accounts made up to 2017-10-27
View PDF (17 pages)
dot icon15/06/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (5 pages)
dot icon28/12/2017
Registration of charge 058161340004, created on 2017-12-19
View PDF (37 pages)
dot icon20/07/2017
Resolutions
View PDF (1 pages)
dot icon18/07/2017
Full accounts made up to 2016-10-28
View PDF (15 pages)
dot icon13/07/2017
Statement by Directors
View PDF (1 pages)
dot icon13/07/2017
Solvency Statement dated 12/07/17
View PDF (1 pages)
dot icon13/07/2017
Resolutions
View PDF (1 pages)
dot icon13/07/2017
Statement of capital on 2017-07-13
View PDF (3 pages)
dot icon11/07/2017
Statement of capital following an allotment of shares on 2017-07-10
View PDF (3 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon16/05/2017
Second filing of the annual return made up to 2012-05-15
View PDF (23 pages)
dot icon16/05/2017
Second filing of the annual return made up to 2011-05-15
View PDF (19 pages)
dot icon16/05/2017
Second filing of the annual return made up to 2016-05-15
View PDF (23 pages)
dot icon16/05/2017
Second filing of the annual return made up to 2010-05-15
View PDF (18 pages)
dot icon08/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (10 pages)
dot icon09/06/2016
Annual return
View PDF (5 pages)
dot icon05/10/2015
Termination of appointment of David John Challinor as a director on 2015-09-30
View PDF (1 pages)
dot icon12/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (10 pages)
dot icon29/07/2014
Total exemption full accounts made up to 2013-11-01
View PDF (8 pages)
dot icon23/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2013
Total exemption full accounts made up to 2012-11-02
View PDF (11 pages)
dot icon21/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Appointment of Mr Julian Slade as a director
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Iain Thomson as a director
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Iain Thomson as a secretary
View PDF (1 pages)
dot icon13/08/2012
Accounts for a dormant company made up to 2011-10-28
View PDF (11 pages)
dot icon26/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (17 pages)
dot icon24/01/2012
Termination of appointment of Adrian Kirk as a director
View PDF (1 pages)
dot icon12/01/2012
Appointment of Mr Adrian Christopher Kirk as a director
View PDF (2 pages)
dot icon12/01/2012
Appointment of Mr David John Challinor as a director
View PDF (2 pages)
dot icon08/12/2011
Miscellaneous
View PDF (2 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Full accounts made up to 2010-10-31
View PDF (12 pages)
dot icon09/08/2010
Full accounts made up to 2009-10-31
View PDF (15 pages)
dot icon13/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Termination of appointment of Stuart Lees as a director
View PDF (1 pages)
dot icon11/01/2010
Full accounts made up to 2008-10-31
View PDF (15 pages)
dot icon01/12/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/06/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon11/11/2008
Ad 28/10/08\gbp si 9580116@1=9580116\gbp ic 100/9580216\
View PDF (2 pages)
dot icon11/11/2008
Nc inc already adjusted 28/10/08
View PDF (1 pages)
dot icon11/11/2008
Resolutions
View PDF (2 pages)
dot icon01/09/2008
Full accounts made up to 2007-11-02
View PDF (14 pages)
dot icon19/05/2008
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Appointment terminated director and secretary daren wallis
View PDF (1 pages)
dot icon12/05/2008
Director and secretary appointed iain thomson
View PDF (2 pages)
dot icon16/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/01/2008
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon04/08/2007
Director resigned
View PDF (1 pages)
dot icon22/05/2007
Return made up to 15/05/07; full list of members
View PDF (3 pages)
dot icon22/05/2007
Registered office changed on 22/05/07 from: cypress house, 3 grove avenue, wilmslow, cheshire, SK9 5EG
View PDF (1 pages)
dot icon22/05/2007
Location of register of members
View PDF (1 pages)
dot icon22/05/2007
Location of debenture register
View PDF (1 pages)
dot icon12/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/11/2006
Resolutions
View PDF (2 pages)
dot icon23/06/2006
Accounting reference date extended from 31/05/07 to 31/10/07
View PDF (1 pages)
dot icon12/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/05/2006
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
184.41K
-
0.00
-
-
2021
0
184.41K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

184.41K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATIUM HOLDINGS LIMITED

LATIUM HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at Enterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATIUM HOLDINGS LIMITED?

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LATIUM HOLDINGS LIMITED is currently Active. It was registered on 15/05/2006 .

Where is LATIUM HOLDINGS LIMITED located?

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LATIUM HOLDINGS LIMITED is registered at Enterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PE.

What does LATIUM HOLDINGS LIMITED do?

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LATIUM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATIUM HOLDINGS LIMITED?

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The latest filing was on 09/12/2025: Accounts for a dormant company made up to 2025-10-31.