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Home > England & Wales Companies > LATIUM MANAGEMENT SERVICES LIMITED
Company Information for

LATIUM MANAGEMENT SERVICES LIMITED

HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR,
Company Registration Number
04294137
Private Limited Company
Active

Company Overview

About Latium Management Services Ltd
LATIUM MANAGEMENT SERVICES LIMITED was founded on 2001-09-26 and has its registered office in Altrincham. The organisation's status is listed as "Active". Latium Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LATIUM MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
HAMILTON HOUSE
CHURCH STREET
ALTRINCHAM
WA14 4DR
Other companies in M2
 
Filing Information
Company Number 04294137
Company ID Number 04294137
Date formed 2001-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 28/01/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB917929090  
Last Datalog update: 2024-11-05 15:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATIUM MANAGEMENT SERVICES LIMITED
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Company Officers of LATIUM MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DARREN KARL CORNWALL
 Director 2018-02-09
ADRIAN CHRISTOPHER KIRK
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHALLINOR
 Company Secretary 2010-02-01 2015-09-30
DAVID JOHN CHALLINOR
 Director 2009-09-01 2015-09-30
BRIAN GEORGE KENNEDY
 Director 2002-01-31 2015-08-01
MICHAEL IAN LUGER
 Director 2014-06-25 2015-06-25
EDWARD GERALD SMETHURST
 Director 2008-04-17 2010-06-15
STUART LEES
 Company Secretary 2008-09-29 2010-02-01
STUART LEES
 Director 2005-04-16 2010-02-01
DAREN JOHNATHAN WALLIS
 Company Secretary 2007-10-31 2008-09-30
DAREN JOHNATHAN WALLIS
 Director 2007-10-31 2008-09-30
BRYAN STOCK
 Company Secretary 2002-01-31 2007-10-31
IAN KIRKHAM
 Director 2002-01-31 2007-10-31
BRYAN STOCK
 Director 2002-01-31 2007-10-31
ROY THOMAS EADY
 Director 2002-03-01 2003-04-17
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-09-26 2002-01-31
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-09-26 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN KARL CORNWALL BOW CHAMBERS MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2013-10-08 Active
DARREN KARL CORNWALL PATRICK PROPERTIES POLAND LIMITED Director 2018-06-27 CURRENT 2008-12-16 Active
DARREN KARL CORNWALL PATRICK PROPERTIES GROUP LTD Director 2018-06-27 CURRENT 2013-09-25 Active
DARREN KARL CORNWALL PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED Director 2018-06-27 CURRENT 2015-07-08 Active
DARREN KARL CORNWALL CHESHIRE SPORT PROMOTIONS LIMITED Director 2018-06-27 CURRENT 2001-12-13 Active
DARREN KARL CORNWALL GRAPHITE MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2004-12-07 Active
DARREN KARL CORNWALL PATRICK PROPERTIES STERLING LIMITED Director 2018-06-27 CURRENT 2009-01-23 Active
DARREN KARL CORNWALL PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2018-06-27 CURRENT 2012-02-20 Active
DARREN KARL CORNWALL PATRICK PROPERTIES CREWE LIMITED Director 2018-06-27 CURRENT 2012-02-20 Active
DARREN KARL CORNWALL PP ALTRINCHAM MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2015-10-06 Active
DARREN KARL CORNWALL PATRICK PROPERTIES STRATEGIC LAND LIMITED Director 2018-06-22 CURRENT 2017-12-18 Active
DARREN KARL CORNWALL PATRICK PROPERTIES LAND LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
DARREN KARL CORNWALL PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2018-06-20 CURRENT 2010-06-16 Active
DARREN KARL CORNWALL KRL (LR) HOLD CO LIMITED Director 2018-06-07 CURRENT 2015-06-03 Active
DARREN KARL CORNWALL PP HALE MANAGEMENT COMPANY LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
DARREN KARL CORNWALL PATRICK PROPERTIES BOWDON LIMITED Director 2018-06-01 CURRENT 2016-06-02 Active
DARREN KARL CORNWALL KRL (LR) LIMITED Director 2018-03-20 CURRENT 2010-03-11 Active
DARREN KARL CORNWALL PATRICK PROPERTIES NETHER ALDERLEY LIMITED Director 2018-03-06 CURRENT 2015-03-04 Active
DARREN KARL CORNWALL NEUBRIA LIMITED Director 2018-03-01 CURRENT 2017-11-01 Active
DARREN KARL CORNWALL LITTLE RAITH WIND FARM LIMITED Director 2018-03-01 CURRENT 2002-03-11 Active
DARREN KARL CORNWALL LATIUM IT LIMITED Director 2018-03-01 CURRENT 2012-10-18 Active
DARREN KARL CORNWALL LATIUM PINEWOOD LIMITED Director 2018-03-01 CURRENT 2013-08-20 Active
DARREN KARL CORNWALL BOWDON HOTEL LIMITED Director 2018-03-01 CURRENT 2016-06-02 Liquidation
DARREN KARL CORNWALL PATRICK PROPERTIES HOLDINGS LIMITED Director 2018-03-01 CURRENT 2003-04-25 Active
DARREN KARL CORNWALL PATRICK PROPERTIES COATBRIDGE LIMITED Director 2018-03-01 CURRENT 2014-03-07 Active
DARREN KARL CORNWALL THE DAVID LEWIS CENTRE Director 2017-01-03 CURRENT 1990-09-06 Active
DARREN KARL CORNWALL BROKEN BISCUITS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-09-01
ADRIAN CHRISTOPHER KIRK ETHEROW STONE LTD Director 2018-04-14 CURRENT 2015-04-15 Active
ADRIAN CHRISTOPHER KIRK RYBOQUIN COMPANY LTD Director 2018-03-01 CURRENT 2013-03-28 Active
ADRIAN CHRISTOPHER KIRK INDIGO PRODUCTS LIMITED Director 2018-01-01 CURRENT 1998-11-10 Liquidation
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STRATEGIC LAND LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
ADRIAN CHRISTOPHER KIRK INDIGO ACQUISITIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADRIAN CHRISTOPHER KIRK NEUBRIA LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ADRIAN CHRISTOPHER KIRK INSTALL BASE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ENVO ENERGY SOLUTIONS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ADRIAN CHRISTOPHER KIRK KAIROS GROUP LIMITED Director 2017-08-29 CURRENT 2017-08-29 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ALTRINCHAM FINANCE LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ADRIAN CHRISTOPHER KIRK ORIGIN IMPROVEMENTS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ADRIAN CHRISTOPHER KIRK CLEARWIN LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK INSTALL BASE LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK LATIUM ROOFING SYSTEMS LIMITED Director 2017-08-01 CURRENT 2006-05-18 Active
ADRIAN CHRISTOPHER KIRK CONNEX ONE LIMITED Director 2017-06-09 CURRENT 2013-12-13 Active
ADRIAN CHRISTOPHER KIRK LATIUM STONE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HALE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES C&B COURT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOTELS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES BOWDON LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ADRIAN CHRISTOPHER KIRK ULTRAHOUSE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-03-14
ADRIAN CHRISTOPHER KIRK BK CK HOLD CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK MID CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK TOP CO LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK EXPRESS SOFTWARE TECHNOLOGY LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BIFOLD DOOR EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK TIEWIRE EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK HOME IMPROVEMENTS EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-04-04
ADRIAN CHRISTOPHER KIRK PP ALTRINCHAM MANAGEMENT COMPANY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
ADRIAN CHRISTOPHER KIRK LATIUM MUSTANG JET SERVICES LIMITED Director 2015-09-30 CURRENT 2007-10-30 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM HELICOPTER CHARTERS LIMITED Director 2015-09-30 CURRENT 2002-04-18 Active
ADRIAN CHRISTOPHER KIRK LATIUM MEDICAL LIMITED Director 2015-09-30 CURRENT 2005-12-07 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW NORTHERN PROPERTIES LIMITED Director 2015-09-30 CURRENT 2006-08-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM PLASTICS ENTERPRISES LIMITED Director 2015-09-30 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK KENNEDY ENERGY LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES (SH) LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM EXTENSION LIMITED Director 2015-09-12 CURRENT 2010-08-24 Dissolved 2017-11-14
ADRIAN CHRISTOPHER KIRK LATIUM INTERACTIVE LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DREAMVIEW LIMITED Director 2015-08-01 CURRENT 2015-03-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) LIMITED Director 2015-06-25 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) HOLD CO LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NETHER ALDERLEY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ADRIAN CHRISTOPHER KIRK SKYLIGHT EXPRESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DORMANTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ADRIAN CHRISTOPHER KIRK VITAPOD LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ABC LIMITED Director 2014-09-22 CURRENT 2002-11-28 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW PP LIMITED Director 2014-09-22 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LICENCE LIMITED Director 2014-09-22 CURRENT 2013-05-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES INTERNATIONAL LTD Director 2014-09-03 CURRENT 2014-09-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES COATBRIDGE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ADRIAN CHRISTOPHER KIRK KBC INTERIORS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES LIMITED Director 2013-10-16 CURRENT 2008-01-24 Active
ADRIAN CHRISTOPHER KIRK GANTS HILL MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BOW CHAMBERS MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES WINSFORD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES GROUP LTD Director 2013-09-25 CURRENT 2013-09-25 Active
ADRIAN CHRISTOPHER KIRK LATIUM PINEWOOD LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
ADRIAN CHRISTOPHER KIRK NE INNOVATIONS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ADRIAN CHRISTOPHER KIRK LATIUM VENTURES LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-11-17
ADRIAN CHRISTOPHER KIRK LATIUM COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
ADRIAN CHRISTOPHER KIRK WK EXTENSION PROJECT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ADRIAN CHRISTOPHER KIRK LATIUM IT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ADRIAN CHRISTOPHER KIRK QUANTAL (HOLDINGS) LIMITED Director 2012-06-06 CURRENT 2011-08-16 Dissolved 2018-01-17
ADRIAN CHRISTOPHER KIRK QUANTAL LIMITED Director 2012-06-06 CURRENT 2011-08-16 Liquidation
ADRIAN CHRISTOPHER KIRK GRAPHITE MANAGEMENT COMPANY LIMITED Director 2012-05-31 CURRENT 2004-12-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES CREWE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK GLASS HOUSE CONSTRUCTION LIMITED Director 2012-01-12 CURRENT 2000-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 1 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 2 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE SPORT PROMOTIONS LIMITED Director 2012-01-11 CURRENT 2001-12-13 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE RUGBY LIMITED Director 2012-01-11 CURRENT 2007-01-24 Active
ADRIAN CHRISTOPHER KIRK NE INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2007-08-01 Active
ADRIAN CHRISTOPHER KIRK HW PLASTICS LIMITED Director 2011-07-20 CURRENT 1970-12-03 Dissolved 2016-02-17
ADRIAN CHRISTOPHER KIRK AKAP INVESTMENTS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2013-10-15
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM LIMITED Director 2010-09-22 CURRENT 2002-03-11 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOLDINGS LIMITED Director 2010-08-12 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES POLAND LIMITED Director 2010-08-12 CURRENT 2008-12-16 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STERLING LIMITED Director 2010-08-12 CURRENT 2009-01-23 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2010-08-12 CURRENT 2010-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28Current accounting period shortened from 29/10/23 TO 28/10/23
2024-10-02CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2024-07-29Previous accounting period shortened from 30/10/23 TO 29/10/23
2023-10-25Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-10-06CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-27Previous accounting period shortened from 01/11/22 TO 31/10/22
2023-07-11Previous accounting period extended from 25/10/22 TO 01/11/22
2023-01-25Compulsory strike-off action has been discontinued
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2023-01-17Compulsory strike-off action has been suspended
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27DIRECTOR APPOINTED MR BENJAMIN GORE SOULE
2022-09-27AP01DIRECTOR APPOINTED MR BENJAMIN GORE SOULE
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-10-22AA01Previous accounting period shortened from 26/10/20 TO 25/10/20
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-10DISS40Compulsory strike-off action has been discontinued
2021-07-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTOPHER KIRK
2020-09-07AP01DIRECTOR APPOINTED MR JORDAN ROBERT KENNEDY
2020-04-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25DISS40Compulsory strike-off action has been discontinued
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GORE SOULE
2019-12-18AP01DIRECTOR APPOINTED MR BENJAMIN GORE SOULE
2019-10-23AA01Previous accounting period shortened from 27/10/18 TO 26/10/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-26AA01Previous accounting period shortened from 28/10/18 TO 27/10/18
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-11-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KARL CORNWALL
2018-10-23AA01Previous accounting period shortened from 29/10/17 TO 28/10/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-07-25AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-02-16AP01DIRECTOR APPOINTED MR DARREN KARL CORNWALL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP .1
2017-12-18SH19Statement of capital on 2017-12-18 GBP 0.10
2017-12-18CAP-SSSolvency Statement dated 16/12/17
2017-12-18SH20Statement by Directors
2017-12-18RES13Resolutions passed:
  • Cancelling ordinary share premium account 14/12/2017
  • Resolution of reduction in issued share capital
2017-12-18RES06REDUCE ISSUED CAPITAL 14/12/2017
2017-10-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-17AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Bow Chambers 8 Tib Lane Manchester M2 4JB
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 71500
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN LUGER
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 71500
2015-10-19AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-19TM02Termination of appointment of David Challinor on 2015-09-30
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-10-05TM02Termination of appointment of David Challinor on 2015-09-30
2015-09-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE KENNEDY
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 71500
2014-10-18AR0126/09/14 FULL LIST
2014-08-12AA31/10/13 TOTAL EXEMPTION FULL
2014-07-31AP01DIRECTOR APPOINTED PROFESSOR MICHAEL LUGER
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 71500
2013-10-23AR0126/09/13 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION FULL
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2012-10-18AR0126/09/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2012-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-09AUDAUDITOR'S RESIGNATION
2011-11-11AUDAUDITOR'S RESIGNATION
2011-10-18AR0126/09/11 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-19AR0126/09/10 FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CYPRESS HOUSE, 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SMETHURST
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY STUART LEES
2010-02-10AP03SECRETARY APPOINTED MR DAVID CHALLINOR
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEES
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-09-30363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-02288aDIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2008-10-29288aSECRETARY APPOINTED STUART LEES
2008-10-22363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-21288aDIRECTOR APPOINTED MR EDWARD GERALD SMETHURST
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-22363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-11363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: CYPRESS COURT 39 LITCHFIELD ROAD LONDON NW2 2RG
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG
2005-12-12169£ IC 101501/71500 31/10/05 £ SR 300010@.1=30001
2005-11-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-24363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-16288aNEW DIRECTOR APPOINTED
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-07363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2003-12-12363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-24122S-DIV 05/05/03
2003-10-24RES12VARYING SHARE RIGHTS AND NAMES
2003-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14288bDIRECTOR RESIGNED
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-06363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-04-23123£ NC 1000/101501 25/03/02
2002-04-23122S-DIV 25/03/02
2002-04-23RES04NC INC ALREADY ADJUSTED 25/03/02
2002-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LATIUM MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATIUM MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATIUM MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LATIUM MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATIUM MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of LATIUM MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATIUM MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LATIUM MANAGEMENT SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LATIUM MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATIUM MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATIUM MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 4DR