Menna Overview
Here’s a quick overview of LATIMER SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2000.
LATIMER SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No03984513
- Age26 years 2 months Incorporated 2 May 2000
- Officers1
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
LATIMER SOLUTIONS GROUP LIMITED is an active company incorporated on 2 May 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 16 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Edward David | director | Jan 1945 | 13 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| White Clarke Technologies Limited | 06 Apr 2016 |
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WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David, PUDDICOMBE, Timothy Keith, BATCHELOR, Peter Readwin Michael, BLEASE, Peter Edward, CLARKE, Dara Francis, GILDEA, John Francis, KEECH, Craig William, SCANLON, Perry, YEOMANS, Alan Richard are mutual persons.
WHITE, Edward David, PUDDICOMBE, Timothy Keith, CLARKE, Dara Francis, GILDEA, John Francis, KEECH, Craig William, KEECH, Matthew David, SCANLON, Perry, YEOMANS, Alan Richard are mutual persons.
WHITE, Edward David, PUDDICOMBE, Timothy Keith, BLEASE, Peter Edward, CLARKE, Dara Francis, SCANLON, Perry are mutual persons.
WHITE, Edward David, METCALFE, Geoffrey John, PUDDICOMBE, Timothy Keith, BLEASE, Peter Edward, CLARKE, Dara Francis, GILDEA, John Francis, KEECH, Craig William, KEECH, Matthew David, SCANLON, Perry, STIMSON, William Kenneth, YEOMANS, Alan Richard are mutual persons.
WHITE, Edward David, PUDDICOMBE, Timothy Keith, BLEASE, Peter Edward, CLARKE, Dara Francis, SCANLON, Perry are mutual persons.
WHITE, Edward David, PUDDICOMBE, Timothy Keith, BLEASE, Peter Edward, CLARKE, Dara Francis, SCANLON, Perry are mutual persons.
WHITE, Edward David, PUDDICOMBE, Timothy Keith, BLEASE, Peter Edward, CLARKE, Dara Francis, SCANLON, Perry are mutual persons.
WHITE, Edward David, CLARKE, Dara Francis are mutual persons.
WHITE, Edward David, CLARKE, Dara Francis are mutual persons.
WHITE, Edward David, CLARKE, Dara Francis are mutual persons.
WHITE, Edward David, CLARKE, Dara Francis are mutual persons.
WHITE, Edward David, CLARKE, Dara Francis are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David, CLARKE, Dara Francis, SCANLON, Perry are mutual persons.
METCALFE, Geoffrey John, KEECH, Craig William, KEECH, Matthew David, YEOMANS, Alan Richard are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
BATCHELOR, Peter Readwin Michael are mutual persons.
BATCHELOR, Peter Readwin Michael are mutual persons.
BATCHELOR, Peter Readwin Michael are mutual persons.
BATCHELOR, Peter Readwin Michael are mutual persons.
CLARKE, Dara Francis are mutual persons.
GILDEA, John Francis are mutual persons.
KEECH, Craig William, KEECH, Matthew David, YEOMANS, Alan Richard are mutual persons.
KEECH, Craig William, KEECH, Matthew David, YEOMANS, Alan Richard are mutual persons.
KEECH, Craig William, KEECH, Matthew David, YEOMANS, Alan Richard are mutual persons.
KEECH, Craig William, KEECH, Matthew David, YEOMANS, Alan Richard are mutual persons.
KEECH, Craig William, KEECH, Matthew David, YEOMANS, Alan Richard are mutual persons.
KEECH, Craig William, KEECH, Matthew David, YEOMANS, Alan Richard are mutual persons.
KEECH, Craig William are mutual persons.
KEECH, Matthew David are mutual persons.
NICHOLL, William Edmund are mutual persons.
STIMSON, William Kenneth are mutual persons.
WHITE CLARKE TECH HOLDINGS LIMITED
WHITE, Edward David are mutual persons.
WHITE CLARKE TECH GROUP LIMITED
WHITE, Edward David are mutual persons.
BLACK RABBIT PROPERTY HOLDINGS LIMITED
WHITE, Edward David are mutual persons.
BRAGENHAM
WHITE, Edward David are mutual persons.
BLACK RABBIT PROPERTIES LLP
WHITE, Edward David, CLARKE, Dara Francis are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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GILDEA, John Francis are mutual persons.
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Here’s a quick overview of LATIMER SOLUTIONS GROUP LIMITED 👀 — a London based business that started in 2000.