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LATHAM PROCTER LIMITED - West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom
Company Information
- Company registration number
- 06439299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West 2 Asama Court
- Newcastle Business Park
- Newcastle Upon Tyne
- NE4 7YD
- England West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England UK
Management
- Managing Directors
- PROCTER, Adam Michael
- PROCTER, Molly Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-28
- Age Of Company 2007-11-28 16 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Adam Michael Procter
- Ms Molly Elizabeth Procter
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
✓
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LATHAM PROCTER LIMITED Company Description
- LATHAM PROCTER LIMITED is a ltd registered in United Kingdom with the Company reg no 06439299. Its current trading status is "live". It was registered 2007-11-28. It has declared SIC or NACE codes as "71111". It has 2 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-28.It can be contacted at West 2 Asama Court .
Get LATHAM PROCTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latham Procter Limited - West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom
- 2007-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LATHAM PROCTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06439299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06439299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06439299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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change-to-a-person-with-significant-control (2019-11-01) - PSC04
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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confirmation-statement-with-updates (2016-11-29) - CS01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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resolution (2016-04-15) - RESOLUTIONS
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capital-allotment-shares (2016-04-15) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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keyboard_arrow_right 2007
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incorporation-company (2007-11-28) - NEWINC
