LATTIMORE ENTERPRISES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 2QD
Company number 02771285
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address 40 SHAKESPEARE ROAD, ROMFORD, ESSEX, RM1 2QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of LATTIMORE ENTERPRISES LIMITED are www.lattimoreenterprises.co.uk, and www.lattimore-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Lattimore Enterprises Limited is a Private Limited Company. The company registration number is 02771285. Lattimore Enterprises Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Lattimore Enterprises Limited is 40 Shakespeare Road Romford Essex Rm1 2qd. The company`s financial liabilities are £29.34k. It is £20.9k against last year. The cash in hand is £116.44k. It is £40.75k against last year. And the total assets are £137.55k, which is £35.71k against last year. LATTIMORE, Felicity Jane is a Secretary of the company. LATTIMORE, Felicity Jane is a Director of the company. LATTIMORE, Laurence is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".


lattimore enterprises Key Finiance

LIABILITIES £29.34k
+247%
CASH £116.44k
+53%
TOTAL ASSETS £137.55k
+35%
All Financial Figures

Current Directors

Secretary
LATTIMORE, Felicity Jane
Appointed Date: 07 December 1992
Director
LATTIMORE, Felicity Jane
Appointed Date: 07 December 1992
65 years old
Director
LATTIMORE, Laurence
Appointed Date: 07 December 1992
70 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 02 December 1992
Appointed Date: 07 December 1992
Nominee Director
COWAN, Graham Michael
Resigned: 07 December 1992
Appointed Date: 07 December 1992
82 years old

Persons With Significant Control

Mr Laurence Lattimore
Notified on: 7 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Felicity Jane Lattimore
Notified on: 7 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTIMORE ENTERPRISES LIMITED Events

11 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 47 more events
21 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
21 Jan 1993
Registered office changed on 21/01/93 from: aci house torrington park north finchley london N12 9SZ
16 Dec 1992
Ad 07/12/92--------- £ si 98@1=98 £ ic 2/100
16 Dec 1992
Accounting reference date notified as 31/03
07 Dec 1992
Incorporation

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