LG

LATIMER GROUP LIMITED

Dissolved

Company number 04966642

Kettering · Incorporated 17 November 2003

Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR

Last updated on 22 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Latimer Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2016

Funding

5 funding rounds
9 January 2018
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 June 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
15 May 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Resolution
Resolution
30 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Legacy
Return
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Capital Allotment Shares
Capital
6 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Change Sail Address Company With Old Address New Address
Address
2 November 2017 View
Move Registers To Sail Company With New Address
Address
2 November 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Memorandum Articles
Incorporation
22 August 2017 View
Resolution
Resolution
27 July 2017 View
Resolution
Resolution
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2015 View
Resolution
Resolution
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Change Sail Address Company With New Address
Address
26 August 2015 View
Move Registers To Sail Company With New Address
Address
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Resolution
Resolution
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
12 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Resolution
Resolution
6 November 2012 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Capital Alter Shares Subdivision
Capital
30 August 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Capital Alter Shares Subdivision
Capital
8 January 2012 View
Capital Alter Shares Subdivision
Capital
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Memorandum Articles
Incorporation
23 December 2011 View
Capital Allotment Shares
Capital
23 December 2011 View
Legacy
Mortgage
9 December 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Capital Alter Shares Subdivision
Capital
16 August 2011 View
Capital Alter Shares Subdivision
Capital
16 August 2011 View
Resolution
Resolution
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Annual Return
23 December 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
6 November 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Capital
24 July 2007 View
Resolution
Resolution
17 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Mortgage
18 May 2007 View
Miscellaneous
Miscellaneous
4 May 2007 View
Certificate Capital Reduction Issued Capital
Capital
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Memorandum Articles
Incorporation
15 April 2007 View
Legacy
Capital
15 April 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Mortgage
30 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
14 December 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Legacy
Capital
28 November 2005 View
Legacy
Capital
28 November 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Accounts
29 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Mortgage
15 July 2004 View
Legacy
Address
3 June 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
22 December 2003 View
Legacy
Mortgage
5 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Incorporation Company
Incorporation
17 November 2003 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

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Companies at this postcode

NN15 5JR

WEETABIX LIMITED
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WEETABIX TRUSTEE LIMITED
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LATIMER ACQUISITIONS LIMITED
#04966641
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See all companies at NN15 5JR

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