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Latymer Corporation Limited KINGSTON UPON THAMES

Founded in 2003, Latymer Corporation, classified under reg no. 04655303 is an active company. Currently registered at 1st Floor KT1 2JW, Kingston Upon Thames the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Katherine H., appointed on 23 April 2018. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Paul H., Vadim P. and others listed below. There were no ex secretaries.

Latymer Corporation Limited Address / Contact

Office Address 1st Floor
Office Address2 8 Bridle Close
Town Kingston Upon Thames
Post code KT1 2JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04655303
Date of Incorporation Mon, 3rd Feb 2003
Industry Wholesale of machine tools
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Katherine H.

Position: Director

Appointed: 23 April 2018

Appleton Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2003

Millward Investments Limited

Position: Corporate Director

Appointed: 27 November 2003

Paul H.

Position: Director

Appointed: 20 January 2009

Resigned: 23 April 2018

Vadim P.

Position: Director

Appointed: 30 June 2004

Resigned: 20 January 2009

Guernsey Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 27 November 2003

Keystone Investments Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 27 November 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Andrii S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrii S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand13 89121 57020 395      
Current Assets3 112 5093 146 7353 297 9511 082 778   1 258 1201 258 120
Debtors3 098 6183 125 1653 277 5561 082 778997 6521 256 0941 261 1341 258 1201 258 120
Net Assets Liabilities3 112 5093 145 9023 215 3641 082 778997 6521 256 0941 261 1341 258 1201 258 120
Other Debtors2 748 5602 461 5912 432 891380 985385 076390 051395 091392 077 
Other
Average Number Employees During Period121212 22222
Corporation Tax Payable 833893      
Creditors 83382 587      
Net Current Assets Liabilities3 112 5093 145 9023 215 3641 082 778997 6521 256 0941 261 1341 258 1201 258 120
Total Assets Less Current Liabilities       1 258 1201 258 120
Trade Creditors Trade Payables  60 473      
Trade Debtors Trade Receivables350 058663 574840 300701 793612 576866 043866 043866 043 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 2nd, March 2023 		Free Download (3 pages)

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