LN

LATIMER NEWCO 2 LIMITED

Dissolved

Company number 06120878

Kettering · Incorporated 21 February 2007

Weetabix Mills Station Road, Burton Latimer, Kettering, Northants, NN15 5JR

Last updated on 22 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

WG&M SHELF COMPANY 114 LIMITED · 21 February 2007 – 23 March 2007

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
Westminster Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2017

Funding

6 funding rounds
9 January 2018
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
27 August 2015
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
2 November 2012
Shares allotted · 0 shares allotted
—
Total (6 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
15 May 2018 View
Dissolution Application Strike Off Company
Dissolution
8 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
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2017 View
Move Registers To Sail Company With New Address
Address
2 November 2017 View
Change Sail Address Company With Old Address New Address
Address
2 November 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Memorandum Articles
Incorporation
22 August 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Resolution
Resolution
27 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Resolution
Resolution
13 July 2017 View
Capital Cancellation Shares
Capital
12 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
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Capital Return Purchase Own Shares
Capital
5 July 2017 View
Capital Cancellation Shares
Capital
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Group
Accounts
4 October 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
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Capital Cancellation Shares
Capital
29 September 2015 View
Capital Allotment Shares
Capital
29 September 2015 View
Capital Return Purchase Own Shares
Capital
28 September 2015 View
Capital Name Of Class Of Shares
Capital
28 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2015 View
Resolution
Resolution
15 September 2015 View
Resolution
Resolution
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 August 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
Appoint Person Director Company With Name Date
Officers
28 July 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
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Resolution
Resolution
13 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Capital Allotment Shares
Capital
14 January 2015 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Resolution
Resolution
20 December 2013 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
20 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Capital Allotment Shares
Capital
26 November 2012 View
Capital Name Of Class Of Shares
Capital
19 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Resolution
Resolution
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
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
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Resolution
Resolution
6 January 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Capital
22 April 2008 View
Certificate Capital Reduction Issued Capital
Capital
22 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Accounts
19 December 2007 View
Legacy
Officers
9 August 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Capital
27 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Memorandum Articles
Incorporation
26 June 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Address
24 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Memorandum Articles
Incorporation
11 April 2007 View
Certificate Change Of Name Company
Change Of Name
23 March 2007 View
Incorporation Company
Incorporation
21 February 2007 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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