LATTIMORE HOUSE LIMITED

Key Data

Status

Active

Company No.

00582682

Incorporation date

23/04/1957

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1957)

27/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (5 pages)

22/01/2026

Appointment of Emma Mcbride as a director on 2019-08-01

View PDF (2 pages)

22/01/2026

Appointment of Mr Finlay Freir as a director on 2019-08-01

View PDF (2 pages)

22/01/2026

Director's details changed

View PDF (2 pages)

22/01/2026

Director's details changed

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Dougal Murdoch Frier on 2026-01-21

View PDF (2 pages)

14/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

30/08/2025

Director's details changed for Ms Kate Michelle Lewis on 2025-08-29

View PDF (2 pages)

29/04/2025

Director's details changed for Natalie Mcleod on 2025-01-06

View PDF (2 pages)

29/04/2025

Appointment of Natalie Mcleod as a director on 2025-01-01

View PDF (2 pages)

29/04/2025

Appointment of Mr Dougal Murdoch Frier as a director on 2025-01-01

View PDF (2 pages)

29/04/2025

Appointment of Ms Kate Michelle Lewis as a director on 2025-01-01

View PDF (2 pages)

02/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

24/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

26/07/2023

Termination of appointment of Paul James Lattimore as a secretary on 2022-07-04

View PDF (1 pages)

26/07/2023

Appointment of Stephen Lattimore as a secretary on 2022-07-04

View PDF (2 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

15/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

25/02/2019

Termination of appointment of Joyce Parsons as a director on 2019-02-20

View PDF (1 pages)

23/12/2018

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

15/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

26/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (8 pages)

26/08/2015

Appointment of Dr Vee Freir as a director on 2015-01-25

View PDF (2 pages)

06/05/2015

Appointment of Geoffrey Mayer Silverman as a director on 2015-05-05

View PDF (2 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

28/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

13/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

28/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

27/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

23/01/2012

Director's details changed for Mrs Joyce Parsons on 2011-12-23

View PDF (2 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

04/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

04/01/2010

Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-01-04

View PDF (1 pages)

04/01/2010

Director's details changed for Mr Paul James Lattimore on 2009-12-23

View PDF (2 pages)

04/01/2010

Director's details changed for Mrs Joyce Parsons on 2009-12-23

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

03/03/2009

Certificate of change of name

View PDF (2 pages)

12/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

21/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

31/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

10/01/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

11/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

13/08/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/12/2003

Return made up to 23/12/03; full list of members

View PDF (7 pages)

30/07/2003

New director appointed

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

30/12/2002

Return made up to 23/12/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

24/12/2001

Return made up to 23/12/01; full list of members

View PDF (6 pages)

14/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

13/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

26/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

24/12/1998

Return made up to 23/12/98; full list of members

View PDF (6 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

15/01/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

14/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

10/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

02/01/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

14/03/1995

Registered office changed on 14/03/95 from: 22 south audley street london W1Y 5DN

View PDF (1 pages)

13/02/1995

Return made up to 23/12/94; no change of members

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

08/03/1994

Return made up to 23/12/93; no change of members

View PDF (0 pages)

08/03/1994

Secretary's particulars changed

View PDF (0 pages)

26/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

12/01/1993

Return made up to 23/12/92; full list of members

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13/03/1992

Director resigned;new director appointed

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

16/01/1992

Return made up to 23/12/91; no change of members

View PDF (0 pages)

29/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

03/04/1991

Return made up to 15/12/90; full list of members

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16/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

31/01/1990

Return made up to 23/12/89; full list of members

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

30/01/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

29/01/1988

Return made up to 23/12/87; full list of members

View PDF (0 pages)

27/01/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

17/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1987

Registered office changed on 11/06/87 from: 843 finchley road london NW11 8NA

View PDF (0 pages)

11/06/1987

Accounting reference date extended from 23/06 to 30/06

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

Accounts for a small company made up to 1986-06-23

View PDF (0 pages)

08/10/1986

Return made up to 03/10/86; full list of members

View PDF (0 pages)

25/06/1986

Registered office changed on 25/06/86 from: wilberforce house station road london NW4 4QE

View PDF (0 pages)

08/05/1986

Return made up to 15/11/85; full list of members

View PDF (6 pages)

24/01/1976

Annual return made up to 15/11/75

View PDF (8 pages)

23/04/1957

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.38 % *

* during past year

Cash in Bank

£56,262.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
183.55K
-
0.00
45.93K
-

2022
0
182.06K
-
0.00
44.52K
-

2023
0
197.88K
-
0.00
56.26K
-

2023
0
197.88K
-
0.00
56.26K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

197.88K £8.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.26K £26.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silverman, Geoffrey Mayer	Director	05/05/2015 - Present	8
Freir, Dougal Murdoch	Director	01/01/2025 - Present	8
Lattimore, Paul James	Director	16/07/2003 - Present	7
Silverman, Jennifer Ann	Director	04/03/1992 - 31/01/2005	6
Freir, Finlay	Director	01/08/2019 - Present	7

Persons with Significant Control

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Description

About LATTIMORE HOUSE LIMITED

LATTIMORE HOUSE LIMITED is an(a) Active company incorporated on 23/04/1957 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 9 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 LATTIMORE HOUSE LIMITED?

LATTIMORE HOUSE LIMITED is currently Active. It was registered on 23/04/1957 .

Where is LATTIMORE HOUSE LIMITED located?

LATTIMORE HOUSE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does LATTIMORE HOUSE LIMITED do?

LATTIMORE HOUSE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LATTIMORE HOUSE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-23 with updates.