Latymer Management Limited LONDON


Latymer Management started in year 2009 as Private Limited Company with registration number 06861769. The Latymer Management company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 2009-07-15 Latymer Management Limited is no longer carrying the name Latimer Management.

The company has one director. John H., appointed on 27 March 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Alexei M. and who left the the company on 31 January 2022. In addition, there is one former secretary - Zach R. who worked with the the company until 19 March 2014.

Latymer Management Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06861769
Date of Incorporation Fri, 27th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 16 years old
Account next due date Sat, 30th Dec 2023 (559 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

John H.

Position: Director

Appointed: 27 March 2009

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Resigned: 11 June 2015

Alexei M.

Position: Director

Appointed: 21 September 2010

Resigned: 31 January 2022

Zach R.

Position: Secretary

Appointed: 27 March 2009

Resigned: 19 March 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

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

Company previous names

Latimer Management July 15, 2009
Latymer Management April 15, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-302020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand629 456473 270173 321182 779187 020
Current Assets1 052 498910 5621 219 668194 683317 694
Debtors423 042437 2921 046 34711 904130 674
Other Debtors   11 90439 888
Property Plant Equipment65 25439 91914 313  
Other
Audit Fees Expenses25 50029 200   
Taxation Compliance Services Fees1 0001 500   
Director Remuneration361 500361 500   
Accrued Liabilities    136 064
Accrued Liabilities Deferred Income157 967149 23536 44314 50020 000
Accumulated Depreciation Impairment Property Plant Equipment90 687108 168133 774148 087 
Administrative Expenses 1 323 1041 096 7691 941 973997 464
Amounts Owed To Group Undertakings154 344211 431678 364 402
Applicable Tax Rate1919191919
Average Number Employees During Period34443
Creditors443 236600 607826 712471 2611 242 004
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   2 750 
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 055  148 087
Disposals Property Plant Equipment 3 310  148 087
Fixed Assets65 25539 92014 31411
Investments Fixed Assets11111
Investments In Group Undertakings11111
Net Current Assets Liabilities609 262309 955392 956-276 578-924 310
Number Shares Issued Fully Paid 1111
Operating Profit Loss 76 01962 230-681 097-647 774
Other Creditors64 41669 76620 13450 360416 883
Other Deferred Tax Expense Credit-173-6 5504 8352 750 
Other Interest Receivable Similar Income Finance Income    42
Other Operating Income Format1    6 433
Other Taxation Social Security Payable21 20724 66024 14755 081259 705
Par Value Share 1111
Percentage Class Share Held In Subsidiary 100100100100
Prepayments Accrued Income329 809412 4021 042 808 90 786
Profit Loss173 877-324 64257 395-683 847-647 732
Profit Loss On Ordinary Activities Before Tax285 269-353 35762 230-681 097-647 732
Property Plant Equipment Gross Cost155 941148 087148 087148 087 
Tax Expense Credit Applicable Tax Rate54 201-67 13811 824-129 408-123 069
Tax Increase Decrease From Effect Capital Allowances Depreciation2 7043 9274 8652 719 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss50 2509 54997977 628430
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward   49 061122 639
Tax Tax Credit On Profit Or Loss On Ordinary Activities111 392-28 7154 8352 750 
Total Assets Less Current Liabilities674 517349 875407 270-276 577-924 309
Trade Creditors Trade Payables20 079145 22667 62431 320102 666
Turnover Revenue 1 399 1231 158 9991 260 876343 257
Additional Provisions Increase From New Provisions Recognised  4 835  
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -6 550 2 750 
Amounts Owed By Group Undertakings62 500    
Bank Borrowings Overdrafts 289   
Bank Overdrafts 289   
Comprehensive Income Expense57 908-324 642   
Corporation Tax Payable25 223    
Current Tax For Period107 15442 118   
Depreciation Expense Property Plant Equipment22 63120 669   
Future Minimum Lease Payments Under Non-cancellable Operating Leases91 86591 865   
Gain Loss Before Tax On Sale Discontinued Operations -429 376   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -4 544   
Increase Decrease In Current Tax From Adjustment For Prior Periods4 488-22 165   
Increase From Depreciation Charge For Year Property Plant Equipment 20 66925 60614 313 
Pension Other Post-employment Benefit Costs Other Pension Costs 6583 501  
Provisions-1 035-7 585-2 750  
Social Security Costs62 33170 61375 064  
Staff Costs Employee Benefits Expense521 625615 323636 722  
Tax Decrease From Utilisation Tax Losses  17 668  
Total Current Tax Expense Credit111 56519 969   
Total Operating Lease Payments111 568135 394   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -1 133   
Wages Salaries459 294544 052558 157  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-09
filed on: 9th, January 2025
Free Download (3 pages)

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