LATIMER SOLUTIONS GROUP LIMITED
LONDON LATIMER SYSTEMS GROUP LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03984513
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 341 ; Full accounts made up to 31 December 2014. The most likely internet sites of LATIMER SOLUTIONS GROUP LIMITED are www.latimersolutionsgroup.co.uk, and www.latimer-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Solutions Group Limited is a Private Limited Company. The company registration number is 03984513. Latimer Solutions Group Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Latimer Solutions Group Limited is 26 Red Lion Square London Wc1r 4ag. . SCANLON, Perry is a Director of the company. WHITE, Edward David, Dr is a Director of the company. Secretary METCALFE, Geoffrey John has been resigned. Secretary PUDDICOMBE, Timothy Keith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BATCHELOR, Peter Readwin Michael has been resigned. Director BLEASE, Peter Edward has been resigned. Director CLARKE, Dara Francis has been resigned. Director EVANS, Anthony James has been resigned. Director GILDEA, John Francis has been resigned. Director KEECH, Craig William has been resigned. Director KEECH, Matthew David has been resigned. Director NICHOLL, William Edmund has been resigned. Director PUDDICOMBE, Timothy Keith has been resigned. Director STIMSON, William Kenneth has been resigned. Director YEOMANS, Alan Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SCANLON, Perry
Appointed Date: 13 April 2010
56 years old
Director
WHITE, Edward David, Dr
Appointed Date: 13 April 2010
81 years old

Resigned Directors

Secretary
METCALFE, Geoffrey John
Resigned: 30 June 2002
Appointed Date: 02 May 2000
Secretary
PUDDICOMBE, Timothy Keith
Resigned: 31 May 2009
Appointed Date: 01 June 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000
Director
BATCHELOR, Peter Readwin Michael
Resigned: 31 March 2009
Appointed Date: 09 July 2004
88 years old
Director
BLEASE, Peter Edward
Resigned: 13 April 2010
Appointed Date: 01 October 2008
78 years old
Director
CLARKE, Dara Francis
Resigned: 25 May 2014
Appointed Date: 13 April 2010
77 years old
Director
EVANS, Anthony James
Resigned: 13 April 2010
Appointed Date: 10 September 2009
79 years old
Director
GILDEA, John Francis
Resigned: 22 October 2007
Appointed Date: 01 June 2001
81 years old
Director
KEECH, Craig William
Resigned: 07 December 2005
Appointed Date: 12 May 2000
65 years old
Director
KEECH, Matthew David
Resigned: 07 December 2005
Appointed Date: 02 May 2000
58 years old
Director
NICHOLL, William Edmund
Resigned: 13 April 2010
Appointed Date: 20 August 2009
77 years old
Director
PUDDICOMBE, Timothy Keith
Resigned: 31 May 2009
Appointed Date: 09 July 2004
66 years old
Director
STIMSON, William Kenneth
Resigned: 13 April 2010
Appointed Date: 01 October 2008
64 years old
Director
YEOMANS, Alan Richard
Resigned: 13 April 2010
Appointed Date: 06 April 2006
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

LATIMER SOLUTIONS GROUP LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 341
14 Oct 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 341
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 82 more events
08 May 2000
Secretary resigned
08 May 2000
New secretary appointed
08 May 2000
New director appointed
08 May 2000
Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR
02 May 2000
Incorporation

LATIMER SOLUTIONS GROUP LIMITED Charges

29 October 2003
Debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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