LS

LATIMER SOLUTIONS GROUP LIMITED

Active

Company number 03984513

London, United Kingdom · Incorporated 2 May 2000

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2009

Company history

Previous company names

LATIMER SYSTEMS GROUP LIMITED · 2 May 2000 – 16 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
White Clarke Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Gazette Filings Brought Up To Date
Gazette
16 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Legacy
Capital
17 November 2023 View
Legacy
Insolvency
17 November 2023 View
Resolution
Resolution
17 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Gazette Filings Brought Up To Date
Gazette
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Secretary Company
Officers
30 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Resolution
Resolution
5 March 2010 View
Accounts With Accounts Type Group
Accounts
21 January 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts Amended With Accounts Type Group
Accounts
25 March 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
3 June 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Group
Accounts
24 October 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Accounts
4 February 2004 View
Legacy
Mortgage
5 November 2003 View
Legacy
Capital
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Address
10 October 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Made Up Date
Accounts
28 January 2002 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Accounts
16 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Address
8 May 2000 View
Incorporation Company
Incorporation
2 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4R 1AG

GRANTHAM COURT MANAGEMENT LIMITED
#00905418
active
LEARNING ON SCREEN - THE BRITISH UNIVERSITIES AND COLLEGES FILM AND VIDEO COUNCIL
#00955348
active
WRITERS AND SCHOLARS INTERNATIONAL LIMITED
#01157814
active
GAILHAC TRUSTEES LIMITED
#01195022
active
LONDON AND CONTINENTAL SECURITIES LIMITED
#01406958
active
See all companies at EC4R 1AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.