LATIUM USA PARTNERSHIP 2 LIMITED

Key Data

Status

Active

Company No.

05948885

Incorporation date

27/09/2006

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

10/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

25/07/2025

Accounts for a small company made up to 2024-10-30

View PDF (9 pages)

24/01/2025

Accounts for a small company made up to 2023-10-30

View PDF (9 pages)

17/01/2025

Termination of appointment of Timothy John Halpin as a director on 2025-01-17

View PDF (1 pages)

17/01/2025

Appointment of Craig John Gorvin as a director on 2025-01-17

View PDF (2 pages)

24/10/2024

Previous accounting period shortened from 2023-10-27 to 2023-10-26

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

26/07/2024

Previous accounting period shortened from 2023-10-28 to 2023-10-27

View PDF (1 pages)

08/03/2024

Appointment of Mr Benjamin Gore Soule as a director on 2024-03-07

View PDF (2 pages)

21/11/2023

Accounts for a small company made up to 2022-10-30

View PDF (8 pages)

23/10/2023

Previous accounting period shortened from 2022-10-29 to 2022-10-28

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

24/07/2023

Previous accounting period shortened from 2022-10-30 to 2022-10-29

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a small company made up to 2021-10-30

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a small company made up to 2020-10-30

View PDF (8 pages)

29/01/2021

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

30/10/2020

Current accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

10/09/2020

Termination of appointment of Adrian Christopher Kirk as a director on 2020-06-30

View PDF (1 pages)

10/09/2020

Appointment of Mr Timothy John Halpin as a director on 2020-06-01

View PDF (2 pages)

06/01/2020

Termination of appointment of Benjamin Gore Soule as a director on 2020-01-06

View PDF (1 pages)

13/12/2019

Appointment of Mr Benjamin Gore Soule as a director on 2019-12-13

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-10-31

View PDF (15 pages)

25/02/2019

Resolutions

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-10-31

View PDF (15 pages)

20/12/2017

Registration of charge 059488850006, created on 2017-12-19

View PDF (31 pages)

05/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

22/06/2017

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

View PDF (1 pages)

15/06/2017

Full accounts made up to 2016-10-31

View PDF (14 pages)

06/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

19/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

19/10/2015

Termination of appointment of David John Challinor as a secretary on 2015-09-30

View PDF (1 pages)

19/10/2015

Termination of appointment of David John Challinor as a director on 2015-09-30

View PDF (1 pages)

05/10/2015

Termination of appointment of David John Challinor as a director on 2015-09-30

View PDF (1 pages)

05/10/2015

Termination of appointment of David John Challinor as a secretary on 2015-09-30

View PDF (1 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

18/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

22/08/2014

Full accounts made up to 2013-10-31

View PDF (14 pages)

07/11/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

30/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

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23/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

29/01/2013

Full accounts made up to 2011-10-31

View PDF (13 pages)

18/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

12/01/2012

Appointment of Mr Adrian Christopher Kirk as a director

View PDF (2 pages)

29/11/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

18/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

06/08/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

21/07/2010

Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 2010-07-21

View PDF (1 pages)

10/02/2010

Termination of appointment of Stuart Lees as a director

View PDF (1 pages)

20/01/2010

Full accounts made up to 2008-10-31

View PDF (14 pages)

30/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

19/08/2009

Group of companies' accounts made up to 2007-09-30

View PDF (16 pages)

21/07/2009

Registered office changed on 21/07/2009 from everest house sopers road cuffley herts EN6 4SG

View PDF (1 pages)

10/06/2009

Director appointed mr david john challinor

View PDF (1 pages)

10/06/2009

Secretary appointed mr david john challinor

View PDF (1 pages)

10/06/2009

Appointment terminated director samantha woods

View PDF (1 pages)

10/06/2009

Appointment terminated secretary edward smethurst

View PDF (1 pages)

26/11/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

24/10/2008

Secretary's change of particulars / edward smethurst / 22/10/2008

View PDF (2 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

25/09/2008

Accounting reference date extended from 30/09/2008 to 31/10/2008

View PDF (1 pages)

16/06/2008

Appointment terminated director daren wallis

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (4 pages)

16/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (2 pages)

27/09/2006

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2024

Next confirmation date

27/09/2026

Last change occurred

30/10/2024

Accounts

Small

Last made up date

30/10/2024

Next account date

26/10/2025

Next due on

26/07/2026

See more events →

Financial Ratios

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

2021
0
20.34M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LATIUM USA PARTNERSHIP 2 LIMITED

LATIUM USA PARTNERSHIP 2 LIMITED is an(a) Active company incorporated on 27/09/2006 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 USA PARTNERSHIP 2 LIMITED?

LATIUM USA PARTNERSHIP 2 LIMITED is currently Active. It was registered on 27/09/2006 .

Where is LATIUM USA PARTNERSHIP 2 LIMITED located?

LATIUM USA PARTNERSHIP 2 LIMITED is registered at Hamilton House, Church Street, Altrincham WA14 4DR.

What does LATIUM USA PARTNERSHIP 2 LIMITED do?

LATIUM USA PARTNERSHIP 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATIUM USA PARTNERSHIP 2 LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-27 with no updates.