LATTIMERGRANGE LIMITED

Key Data

Status

Active

Company No.

01093604

Incorporation date

31/01/1973

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

28/02/2026

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

27/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

11/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

19/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/02/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

22/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

24/03/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

16/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/03/2021

Registered office address changed from Saffron House Berkley Road Frome Somerset BA11 2EE to Saffron Berkley Road Frome Somerset BA11 2EE on 2021-03-16

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

16/12/2019

Previous accounting period shortened from 2019-08-31 to 2019-04-30

View PDF (1 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

10/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

16/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

20/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

29/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2013

Termination of appointment of Andrew William Peter Foley as a director on 2013-08-16

View PDF (2 pages)

23/07/2013

Registered office address changed from C/O F J L Foley Sherbourne House 23-25 Northolt Road South Harrow Middlesex HA2 0LH United Kingdom on 2013-07-23

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

19/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Francis John Lambert Foley on 2009-12-17

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Andrew William Peter Foley on 2009-12-17

View PDF (2 pages)

02/02/2010

Registered office address changed from C/O F J L Foley Sherbourne House 23-25 Northolt Road South Harrow Middlesex HA2 0LH on 2010-02-02

View PDF (1 pages)

02/02/2010

Registered office address changed from 57 Park Road Watford Herts WD17 4QJ England on 2010-02-02

View PDF (1 pages)

02/02/2010

Director's details changed for Mrs Helen Louise Mills on 2009-12-17

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mrs Helen Louise Mills on 2009-12-17

View PDF (1 pages)

02/02/2010

Director's details changed for Francis John Lambert Foley on 2009-12-17

View PDF (2 pages)

02/02/2010

Director's details changed for Andrew William Peter Foley on 2009-12-17

View PDF (2 pages)

02/02/2010

Secretary's details changed for Helen Louise Mills on 2009-08-12

View PDF (2 pages)

02/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

27/01/2009

Director and secretary's change of particulars / helen mills / 27/01/2009

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/11/2008

Director and secretary's change of particulars / helen mills / 24/10/2008

View PDF (1 pages)

28/11/2008

Director and secretary's change of particulars / helen mills / 24/10/2008

View PDF (1 pages)

16/09/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

16/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

16/05/2008

Registered office changed on 16/05/2008 from 57 park road watford herts WD1 3QJ

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

14/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

21/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

21/04/2005

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/08/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

14/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

24/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

26/06/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2000-08-31

View PDF (7 pages)

18/06/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1998-08-31

View PDF (8 pages)

12/04/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

14/01/2000

Return made up to 31/12/98; full list of members

View PDF (6 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/07/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

02/07/1998

New secretary appointed

View PDF (2 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (8 pages)

03/07/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

04/03/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/1997

Full accounts made up to 1995-08-31

View PDF (9 pages)

26/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/02/1997

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/10/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/1995

Accounts for a dormant company made up to 1993-08-31

View PDF (1 pages)

27/09/1995

Accounts for a dormant company made up to 1992-08-31

View PDF (4 pages)

27/09/1995

Resolutions

View PDF (2 pages)

25/04/1995

Compulsory strike-off action has been discontinued

View PDF (0 pages)

23/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

23/04/1995

Return made up to 31/12/93; full list of members

View PDF (6 pages)

23/04/1995

Return made up to 31/12/92; full list of members

View PDF (6 pages)

07/03/1995

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/10/1994

Auditor's resignation

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

13/07/1992

Full accounts made up to 1990-08-31

View PDF (0 pages)

13/07/1992

Return made up to 31/12/91; no change of members

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06/08/1991

Full accounts made up to 1989-08-31

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06/08/1991

Full accounts made up to 1988-08-31

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06/08/1991

Full accounts made up to 1987-08-31

View PDF (0 pages)

06/08/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

10/04/1990

Return made up to 31/12/89; full list of members

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08/02/1990

Particulars of mortgage/charge

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31/08/1989

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

19/04/1989

Full accounts made up to 1986-08-31

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19/04/1989

Return made up to 31/12/88; full list of members

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19/04/1989

Full accounts made up to 1985-08-31

View PDF (0 pages)

19/04/1989

Return made up to 31/12/87; full list of members

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19/04/1989

Full accounts made up to 1985-04-05

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19/04/1989

Return made up to 31/12/86; full list of members

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19/04/1989

Return made up to 31/12/85; full list of members

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19/04/1989

Return made up to 31/12/84; full list of members

View PDF (0 pages)

17/02/1989

First gazette

View PDF (0 pages)

10/03/1988

Registered office changed on 10/03/88 from: prama house banbury road oxford OX2 7YA

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
901.00
-
0.00
-
-

2022
0
38.92K
-
0.00
-
-

2023
0
37.70K
-
0.00
-
-

2023
0
37.70K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

37.70K £-3.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Helen Louise Mills	Director	01/01/2006 - Present	14
Foley, Andrew William Peter	Director	01/01/2006 - 16/08/2013	5
Mills, Helen Louise	Secretary	29/06/1998 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About LATTIMERGRANGE LIMITED

LATTIMERGRANGE LIMITED is an(a) Active company incorporated on 31/01/1973 with the registered office located at Saffron, Berkley Road, Frome, Somerset BA11 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATTIMERGRANGE LIMITED?

LATTIMERGRANGE LIMITED is currently Active. It was registered on 31/01/1973 .

Where is LATTIMERGRANGE LIMITED located?

LATTIMERGRANGE LIMITED is registered at Saffron, Berkley Road, Frome, Somerset BA11 2EE.

What does LATTIMERGRANGE LIMITED do?

LATTIMERGRANGE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LATTIMERGRANGE LIMITED?

The latest filing was on 28/02/2026: Micro company accounts made up to 2025-04-30.