LATYMER MANAGEMENT LIMITED

Q: What is the latest filing for LATYMER MANAGEMENT LIMITED?

The latest filing was on 01/12/2025: **Liquidators' statement of receipts and payments** to 2025-09-29.

Key Data

Status

Liquidation

Company No.

06861769

Incorporation date

27/03/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2009)

01/12/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (14 pages)

09/01/2025

Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-09

View PDF (3 pages)

23/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2024

Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-10-23

View PDF (3 pages)

15/10/2024

Statement of affairs

View PDF (9 pages)

01/08/2024

Total exemption full accounts made up to 2023-03-30

View PDF (12 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

09/01/2024

Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-09

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

14/05/2023

Total exemption full accounts made up to 2022-03-30

View PDF (14 pages)

28/02/2023

Termination of appointment of Alexei Motlokhov as a director on 2022-01-31

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-30

View PDF (13 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

30/04/2021

Group of companies' accounts made up to 2020-03-30

View PDF (29 pages)

15/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

17/12/2019

Group of companies' accounts made up to 2019-03-30

View PDF (27 pages)

12/03/2019

Group of companies' accounts made up to 2018-03-30

View PDF (26 pages)

14/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

14/09/2017

Registration of charge 068617690001, created on 2017-09-12

View PDF (10 pages)

13/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

10/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

09/01/2017

Audited abridged accounts made up to 2016-03-31

View PDF (13 pages)

26/02/2016

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

View PDF (4 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

11/06/2015

Termination of appointment of Company Secretaries Limited as a secretary on 2015-06-11

View PDF (1 pages)

03/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

02/01/2015

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

View PDF (5 pages)

10/10/2014

Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-10

View PDF (1 pages)

20/03/2014

Appointment of Company Secretaries Limited as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Zach Reynolds as a secretary

View PDF (1 pages)

22/01/2014

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

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/07/2013

Director's details changed for Mr. Alexei Motlokhov on 2013-07-11

View PDF (2 pages)

06/02/2013

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

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/11/2012

Director's details changed for Mr. Alexei Motlokhov on 2012-03-01

View PDF (2 pages)

20/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

23/12/2011

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

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/12/2010

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

View PDF (5 pages)

22/09/2010

Appointment of Mr Alexei Motlokhov as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

06/01/2010

Registered office address changed from 128 Wigmore Street London W1U 3SA on 2010-01-06

View PDF (2 pages)

16/07/2009

Memorandum and Articles of Association

View PDF (10 pages)

15/07/2009

Certificate of change of name

View PDF (2 pages)

21/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

15/04/2009

Certificate of change of name

View PDF (2 pages)

27/03/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5.46 % *

* during past year

Cash in Bank

£182,779.00

Total Exemption Full Accounts

Next accounts made up to

30/03/2024

Due by

30/12/2024

Last accounts made up to

30/03/2023View PDF

Confirmation

Next statement date

12/01/2025

Last statement dated

30/03/2023View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
4
392.96K
-
0.00
173.32K
-

2022
4
276.58K
-
1.26M
182.78K
-

2022
4
276.58K
-
1.26M
182.78K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

276.58K £-29.62 % *

Total Assets(GBP)

Turnover(GBP)

1.26M £- *

Cash in Bank(GBP)

182.78K £5.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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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Description

About LATYMER MANAGEMENT LIMITED

LATYMER MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 27/03/2009 with the registered office located at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LATYMER MANAGEMENT LIMITED?

LATYMER MANAGEMENT LIMITED is currently Liquidation. It was registered on 27/03/2009 .

Where is LATYMER MANAGEMENT LIMITED located?

LATYMER MANAGEMENT LIMITED is registered at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does LATYMER MANAGEMENT LIMITED do?

LATYMER MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LATYMER MANAGEMENT LIMITED have?

LATYMER MANAGEMENT LIMITED had 4 employees in 2022.

What is the latest filing for LATYMER MANAGEMENT LIMITED?

The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-09-29.