Menna Overview
Here’s a quick overview of LATTIMER LIMITED 👀 — a Merseyside based business that started in 1941.
LATTIMER LIMITED
- Company statusactive
- Company No00370725
- Age85 years Incorporated 19 November 1941
- Officers3
Address
79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP
LATTIMER LIMITED is an active company incorporated on 19 November 1941 and based in Merseyside. The company was registered 85 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28490 Manufacture of other machine tools
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 15 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 01 Sep 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Richard | director | May 1989 | 10 Dec 2024 |
| POOLE, David Anthony | director | Dec 1973 | 06 Apr 2021 |
| WATERHOUSE, Stephen Anthony | director | Aug 1963 | 18 Nov 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lattimer Group Limited | 31 Jan 2018 | |
| Mr Stephen Anthony Waterhouse | Aug 1963 | 06 Apr 2016 |
| Lattimer Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LATTIMER LIMITED 👀 — a Merseyside based business that started in 1941.