LATIUM PLASTICS ENTERPRISES LIMITED

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LATIUM PLASTICS ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

07194177

Incorporation date

18/03/2010

Size

Full

Contacts

Registered address

Registered address

Hamilton House, Church Street, Altrincham WA14 4DRCopy
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Latest events (Record since 18/03/2010)
dot icon13/04/2026
Appointment of Mr Jordan Robert Kennedy as a director on 2026-03-26
dot icon13/04/2026
Termination of appointment of Brian George Kennedy as a director on 2026-03-26
dot icon16/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon03/11/2025
Full accounts made up to 2024-11-01
dot icon22/07/2025
Termination of appointment of Christine Kennedy as a director on 2025-04-01
dot icon12/05/2025
Termination of appointment of Timothy John Halpin as a director on 2025-05-12
dot icon12/05/2025
Director's details changed for Mr Julian Slade on 2025-05-12
dot icon11/11/2024
Full accounts made up to 2023-10-27
dot icon22/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon26/07/2023
Full accounts made up to 2022-10-28
dot icon28/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon02/11/2022
Full accounts made up to 2021-10-29
dot icon25/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon21/09/2021
Group of companies' accounts made up to 2020-10-31
dot icon24/03/2021
Confirmation statement made on 2021-03-18 with updates
dot icon04/11/2020
Group of companies' accounts made up to 2019-11-01
dot icon11/06/2020
Resolutions
dot icon02/06/2020
Cessation of Brian George Kennedy as a person with significant control on 2020-04-03
dot icon02/06/2020
Notification of Lpe Holdco Limited as a person with significant control on 2020-04-03
dot icon02/06/2020
Appointment of Mr Julian Slade as a director on 2020-06-01
dot icon02/05/2020
Registration of charge 071941770004, created on 2020-04-16
dot icon24/04/2020
Appointment of Mr Timothy John Halpin as a director on 2020-04-15
dot icon19/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon04/02/2020
Appointment of Mrs Christine Kennedy as a director on 2019-12-31
dot icon04/02/2020
Appointment of Mr Brian George Kennedy as a director on 2019-12-31
dot icon08/08/2019
Group of companies' accounts made up to 2018-11-02
dot icon20/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon02/08/2018
Group of companies' accounts made up to 2017-10-27
dot icon23/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon28/12/2017
Registration of charge 071941770003, created on 2017-12-19
dot icon18/07/2017
Group of companies' accounts made up to 2016-10-28
dot icon22/06/2017
Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 2017-06-22
dot icon28/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon12/07/2016
Group of companies' accounts made up to 2015-10-31
dot icon15/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon08/10/2015
Appointment of Mr Adrian Christopher Kirk as a director on 2015-09-30
dot icon08/10/2015
Termination of appointment of David John Challinor as a director on 2015-09-30
dot icon26/05/2015
Group of companies' accounts made up to 2014-10-31
dot icon21/05/2015
Statement of capital following an allotment of shares on 2015-05-06
dot icon21/05/2015
Resolutions
dot icon01/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon05/08/2014
Group of companies' accounts made up to 2013-11-01
dot icon02/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon05/08/2013
Group of companies' accounts made up to 2012-11-02
dot icon05/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon12/12/2012
Termination of appointment of Iain Thomson as a director
dot icon02/08/2012
Group of companies' accounts made up to 2011-10-28
dot icon02/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon03/02/2012
Group of companies' accounts made up to 2010-10-31
dot icon28/01/2012
Compulsory strike-off action has been discontinued
dot icon25/01/2012
Termination of appointment of Adrian Kirk as a director
dot icon25/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon12/01/2012
Appointment of Mr Adrian Christopher Kirk as a director
dot icon01/11/2011
First Gazette notice for compulsory strike-off
dot icon08/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon04/08/2010
Current accounting period shortened from 2011-03-31 to 2010-10-31
dot icon21/07/2010
Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG United Kingdom on 2010-07-21
dot icon15/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon26/03/2010
Certificate of change of name
dot icon26/03/2010
Change of name notice
dot icon18/03/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/11/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
01/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/11/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 PLASTICS ENTERPRISES LIMITED

LATIUM PLASTICS ENTERPRISES LIMITED is an(a) Active company incorporated on 18/03/2010 with the registered office located at Hamilton House, Church Street, Altrincham WA14 4DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATIUM PLASTICS ENTERPRISES LIMITED?

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LATIUM PLASTICS ENTERPRISES LIMITED is currently Active. It was registered on 18/03/2010 .

Where is LATIUM PLASTICS ENTERPRISES LIMITED located?

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LATIUM PLASTICS ENTERPRISES LIMITED is registered at Hamilton House, Church Street, Altrincham WA14 4DR.

What does LATIUM PLASTICS ENTERPRISES LIMITED do?

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

What is the latest filing for LATIUM PLASTICS ENTERPRISES LIMITED?

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The latest filing was on 13/04/2026: Appointment of Mr Jordan Robert Kennedy as a director on 2026-03-26.