Laterem Group Ltd KINGSTON UPON THAMES


Laterem Group Ltd is a private limited company situated at Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames KT2 6HJ. Incorporated on 2022-04-04, this 2-year-old company is run by 1 director.
Director Niall C., appointed on 13 September 2023.
The company is categorised as "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was filed on 2023-07-05 and the due date for the next filing is 2024-07-19.

Laterem Group Ltd Address / Contact

Office Address Unit 8 Canbury Business Park
Office Address2 Elm Crescent
Town Kingston Upon Thames
Post code KT2 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14021831
Date of Incorporation Mon, 4th Apr 2022
Industry Activities of construction holding companies
End of financial Year 30th April
Company age 2 years old
Account next due date Thu, 4th Jan 2024 (118 days after)
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Niall C.

Position: Director

Appointed: 13 September 2023

Timothy P.

Position: Secretary

Appointed: 06 February 2023

Resigned: 29 December 2023

Abdallah J.

Position: Director

Appointed: 28 December 2022

Resigned: 13 September 2023

Russell L.

Position: Director

Appointed: 04 April 2022

Resigned: 12 January 2023

Laura W.

Position: Director

Appointed: 04 April 2022

Resigned: 12 June 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Laura W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laura W.

Notified on 4 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers
29th December 2023 - the day secretary's appointment was terminated
filed on: 2nd, January 2024
Free Download (1 page)

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