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Latner Properties Limited LEAMINGTON SPA

Founded in 2006, Latner Properties, classified under reg no. 05809483 is an active company. Currently registered at The Coach House CV32 5TL, Leamington Spa the company has been in the business for 18 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - Clifford D., appointed on 8 May 2006. In addition, a secretary was appointed - Sylvester A., appointed on 20 May 2007. Currenlty, the firm lists one former director, whose name is Stephen B. and who left the the firm on 20 May 2007. In addition, there is one former secretary - Stephen B. who worked with the the firm until 20 May 2007.

Latner Properties Limited Address / Contact

Office Address The Coach House
Office Address2 12 Kenilworth Road
Town Leamington Spa
Post code CV32 5TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05809483
Date of Incorporation Mon, 8th May 2006
Industry Non-trading company
End of financial Year 31st May
Company age 18 years old
Account next due date Fri, 28th Feb 2025 (314 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Sylvester A.

Position: Secretary

Appointed: 20 May 2007

Clifford D.

Position: Director

Appointed: 08 May 2006

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 08 May 2006

Resigned: 08 May 2006

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 08 May 2006

Resigned: 08 May 2006

Stephen B.

Position: Secretary

Appointed: 08 May 2006

Resigned: 20 May 2007

Stephen B.

Position: Director

Appointed: 08 May 2006

Resigned: 20 May 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Clifford D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clifford D.

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 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Property Plant Equipment11111111
Other
Average Number Employees During Period   11111
Creditors3 3973 7774 1674 5574 9475 4155 8536 291
Net Current Assets Liabilities-3 397-3 777-4 167-4 557-4 947-5 415-5 853-6 291
Other Creditors3 3973 7774 1674 5574 9475 4155 8536 291
Property Plant Equipment Gross Cost1111111 
Total Assets Less Current Liabilities-3 396-3 776-4 166-4 556-4 946-5 414-5 852-6 290

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 28th, July 2023 		Free Download (5 pages)

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