LATTIMER GROUP LIMITED

Key Data

Status

Active

Company No.

11180794

Incorporation date

31/01/2018

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2018)

26/03/2026

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of Anthony James Bannan as a director on 2026-01-26

View PDF (1 pages)

21/08/2025

Termination of appointment of Carl Stead as a director on 2025-08-18

View PDF (1 pages)

12/08/2025

Registration of charge 111807940005, created on 2025-08-11

View PDF (36 pages)

03/03/2025

Termination of appointment of Simon Philip Holmes as a director on 2025-03-03

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

01/01/2025

Termination of appointment of Mickey Clark as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

04/03/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

29/01/2024

Termination of appointment of Mark Hailwood as a director on 2024-01-29

View PDF (1 pages)

30/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

02/05/2023

Satisfaction of charge 111807940002 in full

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (10 pages)

21/02/2023

Registration of charge 111807940004, created on 2023-02-21

View PDF (21 pages)

24/01/2023

Resolutions

View PDF (5 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (31 pages)

24/01/2023

Change of share class name or designation

View PDF (2 pages)

13/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

08/09/2022

Appointment of Mr Keith Stuart Jordan as a director on 2022-09-08

View PDF (2 pages)

05/06/2022

Appointment of Mr Anthony James Bannan as a director on 2022-06-01

View PDF (2 pages)

25/04/2022

Appointment of Mr Simon Philip Holmes as a director on 2022-04-25

View PDF (2 pages)

19/04/2022

Registration of charge 111807940003, created on 2022-04-13

View PDF (8 pages)

29/03/2022

Change of details for Mr Stephen Anthony Waterhouse as a person with significant control on 2018-01-31

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

03/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

02/04/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (10 pages)

04/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

03/08/2020

Director's details changed for Mr Carl Stead on 2020-08-03

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Stephen Anthony Waterhouse on 2020-08-03

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Stephen Anthony Waterhouse on 2020-08-03

View PDF (2 pages)

09/03/2020

Satisfaction of charge 111807940001 in full

View PDF (1 pages)

03/03/2020

Resolutions

View PDF (3 pages)

03/03/2020

Purchase of own shares.

View PDF (3 pages)

20/02/2020

Resolutions

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

29/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

17/09/2019

Director's details changed for Mr Stephen Anthony Waterhouse on 2019-09-16

View PDF (2 pages)

17/09/2019

Director's details changed for Mr Stephen Anthony Waterhouse on 2019-09-16

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

13/12/2018

Resolutions

View PDF (35 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-11-28

View PDF (9 pages)

09/10/2018

Memorandum and Articles of Association

View PDF (31 pages)

03/10/2018

Resolutions

View PDF (3 pages)

03/10/2018

Change of name notice

View PDF (2 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-18

View PDF (11 pages)

27/09/2018

Cessation of Carl Stead as a person with significant control on 2018-09-18

View PDF (3 pages)

26/09/2018

Registered office address changed from 19 Barshaw Gardens Appleton Warrington WA4 5FA United Kingdom to 79-83 Shakespeare Street Southport Liverpool Merseyside PR8 5AP on 2018-09-26

View PDF (2 pages)

26/09/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (3 pages)

26/09/2018

Appointment of Mr Mark Hailwood as a director on 2018-09-18

View PDF (2 pages)

26/09/2018

Appointment of Mickey Clark as a director on 2018-09-18

View PDF (2 pages)

26/09/2018

Appointment of Walter Martin as a director on 2018-09-18

View PDF (2 pages)

21/09/2018

Registration of charge 111807940002, created on 2018-09-18

View PDF (9 pages)

19/09/2018

Registration of charge 111807940001, created on 2018-09-18

View PDF (18 pages)

31/01/2018

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/01/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Jordan, Keith Stuart	Director	08/09/2022 - Present	42
Stead, Carl	Director	31/01/2018 - 18/08/2025	7
Waterhouse, Stephen Anthony	Director	31/01/2018 - Present	10
Hailwood, Mark	Director	18/09/2018 - 29/01/2024	3
Holmes, Simon Philip	Director	25/04/2022 - 03/03/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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SC127217

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12/09/1990

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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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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 LATTIMER GROUP LIMITED

LATTIMER GROUP LIMITED is an(a) Active company incorporated on 31/01/2018 with the registered office located at 79-83 Shakespeare Street, Southport, Liverpool, Merseyside PR8 5AP. There are currently 3 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 LATTIMER GROUP LIMITED?

LATTIMER GROUP LIMITED is currently Active. It was registered on 31/01/2018 .

Where is LATTIMER GROUP LIMITED located?

LATTIMER GROUP LIMITED is registered at 79-83 Shakespeare Street, Southport, Liverpool, Merseyside PR8 5AP.

What does LATTIMER GROUP LIMITED do?

LATTIMER GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LATTIMER GROUP LIMITED?

The latest filing was on 26/03/2026: Previous accounting period shortened from 2025-03-31 to 2025-03-30.