Latium Usa Partnership 2 Limited in Church Street ALTRINCHAM

Latium Usa Partnership 2 Limited ALTRINCHAM

Latium Usa Partnership 2 started in year 2006 as Private Limited Company with registration number 05948885. The Latium Usa Partnership 2 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Altrincham at Hamilton House. Postal code: WA14 4DR. Since 2019-02-25 Latium Usa Partnership 2 Limited is no longer carrying the name Everest Secondary.

The company has one director. Timothy H., appointed on 1 June 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Latium Usa Partnership 2 Limited Address / Contact

Office Address	Hamilton House
Office Address2	Church Street
Town	Altrincham
Post code	WA14 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05948885
Date of Incorporation	Wed, 27th Sep 2006
Industry	Activities of head offices
End of financial Year	28th October
Company age	18 years old
Account next due date	Tue, 23rd Jan 2024 (99 days after)
Account last made up date	Sat, 30th Oct 2021
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Timothy H.

Position: Director

Appointed: 01 June 2020

Benjamin S.

Position: Director

Appointed: 13 December 2019

Resigned: 06 January 2020

Adrian K.

Position: Director

Appointed: 12 January 2012

Resigned: 30 June 2020

David C.

Position: Secretary

Appointed: 10 June 2009

Resigned: 30 September 2015

David C.

Position: Director

Appointed: 10 June 2009

Resigned: 30 September 2015

Daren W.

Position: Director

Appointed: 31 October 2007

Resigned: 04 June 2008

Samantha W.

Position: Director

Appointed: 03 September 2007

Resigned: 10 June 2009

Stuart L.

Position: Director

Appointed: 27 September 2006

Resigned: 01 February 2010

Bryan S.

Position: Director

Appointed: 27 September 2006

Resigned: 31 October 2007

Edward S.

Position: Secretary

Appointed: 27 September 2006

Resigned: 10 June 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Ne Investments Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ne Investments Limited

Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06329935
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Everest Secondary	February 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-30	2021-10-30	2022-10-30

Balance Sheet
Net Assets Liabilities	-17 659 492	-18 553 492	-19 447 492	-20 341 492	-21 235 492

Other
Creditors	17 659 493	18 553 493	19 447 493	20 341 493	21 235 493
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings Participating Interests	1	1	1	1	1
Other Creditors	17 659 493	18 553 493	19 447 493	20 341 493	21 235 493
Percentage Class Share Held In Subsidiary		50	50	50

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-10-30 filed on: 21st, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-10-30 filed on: 21st, November 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-10-29 to 2022-10-28 filed on: 23rd, October 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-10-30 to 2022-10-29 filed on: 24th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-10-30 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-10-30 filed on: 30th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-10-31 filed on: 29th, January 2021	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2019-10-31 to 2019-10-30 filed on: 30th, October 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 2020-06-01 filed on: 10th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 10th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-06 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-13 filed on: 13th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 2nd, August 2019	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-25 filed on: 25th, February 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (15 pages)
AD01	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 2017-06-22 filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-10-31 filed on: 15th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 11th, July 2016	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2015-09-30 filed on: 19th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 19th, October 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-09-30 filed on: 5th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-30 filed on: 5th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-10-31 filed on: 10th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 18th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-18: 1.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 22nd, August 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 29th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 29th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (13 pages)
AD01	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 2010-07-21 filed on: 21st, July 2010	address	Free Download (1 page)
TM01	Director appointment termination date: 2010-02-10 filed on: 10th, February 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 20th, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 19th, August 2009	accounts	Free Download (16 pages)
287	Registered office changed on 21/07/2009 from everest house sopers road cuffley herts EN6 4SG filed on: 21st, July 2009	address	Free Download (1 page)
288b	On 2009-06-10 Appointment terminated secretary filed on: 10th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-10 Appointment terminated director filed on: 10th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-10 Secretary appointed filed on: 10th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-10 Director appointed filed on: 10th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, October 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 6th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/10/2008 filed on: 25th, September 2008	accounts	Free Download (1 page)
288b	On 2008-06-16 Appointment terminated director filed on: 16th, June 2008	officers	Free Download (1 page)
288b	On 2008-01-16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-16 New director appointed filed on: 16th, January 2008	officers	Free Download (4 pages)
288a	On 2008-01-16 New director appointed filed on: 16th, January 2008	officers	Free Download (4 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE filed on: 6th, September 2007	address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE filed on: 6th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 23rd, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 23rd, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2006	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, September 2006	incorporation	Free Download (16 pages)

Latium Usa Partnership 2 Limited ALTRINCHAM

Latium Usa Partnership 2 Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Benjamin S.

Adrian K.

David C.

David C.

Daren W.

Samantha W.

Stuart L.

Bryan S.

Edward S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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