LATYMER CORPORATION LIMITED

Key Data

Status

Active

Company No.

04655303

Incorporation date

03/02/2003

Size

Micro Entity

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

20/04/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

13/04/2026

Appointment of Mr James Allan Sanford as a director on 2026-04-13

View PDF (2 pages)

13/04/2026

Termination of appointment of Katherine Anne Hickson as a director on 2026-04-13

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

12/05/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

06/01/2025

Change of details for Andrii Sadovoi as a person with significant control on 2025-01-06

View PDF (2 pages)

10/12/2024

Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW

View PDF (1 pages)

15/03/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

02/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (3 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

04/02/2022

Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW

View PDF (1 pages)

11/10/2021

Director's details changed for Millward Investments Limited on 2021-09-24

View PDF (1 pages)

11/10/2021

Change of details for Andrii Sadovoi as a person with significant control on 2021-09-24

View PDF (2 pages)

11/10/2021

Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

View PDF (2 pages)

11/10/2021

Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

View PDF (1 pages)

24/09/2021

Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

14/07/2020

Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04

View PDF (2 pages)

11/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (3 pages)

20/02/2020

Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

10/06/2019

Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2019-06-10

View PDF (1 pages)

29/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (3 pages)

22/02/2019

Previous accounting period shortened from 2019-02-28 to 2019-01-31

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

05/02/2019

Register inspection address has been changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF

View PDF (1 pages)

23/08/2018

Director's details changed for Millward Investments Limited on 2018-08-23

View PDF (1 pages)

23/08/2018

Secretary's details changed for Appleton Secretaries Limited on 2018-08-23

View PDF (1 pages)

13/06/2018

Change of details for Andrii Sadovoi as a person with significant control on 2018-06-01

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (3 pages)

20/05/2018

Appointment of Ms. Katherine Anne Hickson as a director on 2018-04-23

View PDF (2 pages)

20/05/2018

Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 2018-04-23

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

19/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

10/02/2016

Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

View PDF (1 pages)

09/02/2016

Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ

View PDF (1 pages)

08/02/2016

Amended total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

12/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

03/02/2015

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

27/10/2014

View PDF (1 pages)

11/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

03/02/2014

Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 2014-02-03

View PDF (2 pages)

03/02/2014

Secretary's details changed for Appleton Secretaries Limited on 2014-02-03

View PDF (1 pages)

03/02/2014

Director's details changed for Millward Investments Limited on 2014-02-03

View PDF (1 pages)

03/02/2014

Registered office address changed from , Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2014-02-03

View PDF (1 pages)

23/01/2014

Resolutions

View PDF (15 pages)

06/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

03/02/2011

Registered office address changed from , Unit 90,Kingspark Business Cnt, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2011-02-03

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

07/09/2010

Director's details changed for Mr Paul Roger Dudley Hodgkinson on 2010-09-03

View PDF (2 pages)

13/08/2010

Director's details changed for Millward Investments Limited on 2010-07-30

View PDF (2 pages)

10/08/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-07-30

View PDF (2 pages)

22/03/2010

Registered office address changed from , Suite 401 29-30 Margaret Street, London, W1W 8SA on 2010-03-22

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Millward Investments Limited on 2010-02-03

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-02-03

View PDF (1 pages)

03/02/2010

Director's details changed for Mr Paul Roger Dudley Hodgkinson on 2010-02-03

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

12/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

29/01/2009

Director appointed mr paul roger dudley hodgkinson

View PDF (1 pages)

28/01/2009

Appointment terminated director vadim platonow

View PDF (1 pages)

10/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

25/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

26/09/2007

Registered office changed on 26/09/07 from:\186 hammersmith road, london, W6 7DJ

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

08/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

09/11/2006

£ nc 1000/2401000 01/11/06

View PDF (2 pages)

02/03/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

12/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

18/04/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

21/05/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

17/03/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

03/02/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
1.26M
-
0.00
-
-

2023
2
1.26M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LATYMER CORPORATION LIMITED

LATYMER CORPORATION LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW. 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 LATYMER CORPORATION LIMITED?

LATYMER CORPORATION LIMITED is currently Active. It was registered on 03/02/2003 .

Where is LATYMER CORPORATION LIMITED located?

LATYMER CORPORATION LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW.

What does LATYMER CORPORATION LIMITED do?

LATYMER CORPORATION LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for LATYMER CORPORATION LIMITED?

The latest filing was on 20/04/2026: Micro company accounts made up to 2026-01-31.