LATIMER ROAD ENTERPRISES LIMITED
LONDON

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Company number 08183898
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59200 - Sound recording and music publishing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 12 August 2016; Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 11 August 2016. The most likely internet sites of LATIMER ROAD ENTERPRISES LIMITED are www.latimerroadenterprises.co.uk, and www.latimer-road-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Road Enterprises Limited is a Private Limited Company. The company registration number is 08183898. Latimer Road Enterprises Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Latimer Road Enterprises Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . C/O GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. COOK, Joseph is a Director of the company. Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
C/O GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 12 August 2016
Director
COOK, Joseph
Appointed Date: 17 August 2012
63 years old

Resigned Directors

Secretary
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2016
Appointed Date: 17 August 2012

Persons With Significant Control

Joseph Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LATIMER ROAD ENTERPRISES LIMITED Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Aug 2016
Appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 11 August 2016
09 Aug 2016
Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 6 more events
13 Jun 2014
Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 13 June 2014
20 May 2014
Total exemption small company accounts made up to 31 August 2013
20 Sep 2013
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
06 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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