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Company Information for

LATTIMER GROUP LIMITED

79-83 SHAKESPEARE STREET, SOUTHPORT, LIVERPOOL, MERSEYSIDE, PR8 5AP,
Company Registration Number
11180794
Private Limited Company
Active

Company Overview

About Lattimer Group Ltd
LATTIMER GROUP LIMITED was founded on 2018-01-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Lattimer Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LATTIMER GROUP LIMITED
 
Legal Registered Office
79-83 SHAKESPEARE STREET
SOUTHPORT
LIVERPOOL
MERSEYSIDE
PR8 5AP
 
Previous Names
JASPER TOBY HOLDINGS LIMITED03/10/2018
Filing Information
Company Number 11180794
Company ID Number 11180794
Date formed 2018-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 28/02/2019
Type of accounts GROUP
Last Datalog update: 2024-03-07 03:01:46
Primary Source:Companies House
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Companies with same name LATTIMER GROUP LIMITED
The following companies were found which have the same name as LATTIMER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lattimer Group, Inc. 4770 Baseline Rd Ste 200 Boulder CO 80303 Good Standing Company formed on the 2009-01-02

Company Officers of LATTIMER GROUP LIMITED

Current Directors
Officer Role Date Appointed
CARL STEAD
 Director 2018-01-31
STEPHEN ANTHONY WATERHOUSE
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL STEAD FRONTGLASS LIMITED Director 2014-02-03 CURRENT 2008-06-23 Active
CARL STEAD HUNPRENCO LTD Director 2008-01-16 CURRENT 2007-01-02 Active
CARL STEAD LATTIMER LIMITED Director 2008-01-16 CURRENT 1941-11-19 Active
STEPHEN ANTHONY WATERHOUSE FRONTGLASS LIMITED Director 2008-06-27 CURRENT 2008-06-23 Active
STEPHEN ANTHONY WATERHOUSE HUNPRENCO LTD Director 2007-06-27 CURRENT 2007-01-02 Active
STEPHEN ANTHONY WATERHOUSE LATTIMER LIMITED Director 1996-11-18 CURRENT 1941-11-19 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
2024-03-04CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-29APPOINTMENT TERMINATED, DIRECTOR MARK HAILWOOD
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111807940002
2023-03-01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 111807940004
2023-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-24Memorandum articles filed
2023-01-24Change of share class name or designation
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-08DIRECTOR APPOINTED MR KEITH STUART JORDAN
2022-04-25AP01DIRECTOR APPOINTED MR SIMON PHILIP HOLMES
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 111807940003
2022-03-29PSC04Change of details for Mr Stephen Anthony Waterhouse as a person with significant control on 2018-01-31
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-03CH01Director's details changed for Mr Stephen Anthony Waterhouse on 2020-08-03
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111807940001
2020-03-03RES13Resolutions passed:In accordance with articles 3.4 and 3.5 of the companys articles the holdres of not less than thre quarters in nominal value of each class of share of the company hereby irrevocably consent to and sanction the passing of resolution 1...
2020-03-03SH03Purchase of own shares
2020-02-20RES13Resolutions passed:Variation and modification or abrogation of the rights, privileges and restriction attaching to each class of share of the company that will or may be effected thereby 17/02/2020Resolution of authority to purchase a number of shares...
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-17CH01Director's details changed for Mr Stephen Anthony Waterhouse on 2019-09-16
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-10SH0128/11/18 STATEMENT OF CAPITAL GBP 249
2018-10-09MEM/ARTSARTICLES OF ASSOCIATION
2018-10-03RES15CHANGE OF COMPANY NAME 14/05/22
2018-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-01SH0118/09/18 STATEMENT OF CAPITAL GBP 239
2018-09-27PSC07CESSATION OF CARL STEAD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 19 Barshaw Gardens Appleton Warrington WA4 5FA United Kingdom
2018-09-26AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-09-26AP01DIRECTOR APPOINTED MR MARK HAILWOOD
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 111807940002
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 111807940001
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LATTIMER GROUP 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 LATTIMER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LATTIMER GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LATTIMER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATTIMER GROUP LIMITED
Trademarks
We have not found any records of LATTIMER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATTIMER GROUP 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 (68209 - Other letting and operating of own or leased real estate) as LATTIMER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATTIMER GROUP 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 LATTIMER GROUP 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 LATTIMER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR8 5AP