Menna Overview
Here’s a quick overview of LATYMER CORPORATION LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2003.
LATYMER CORPORATION LIMITED
- Company statusactive
- Company No04655303
- Age23 years 5 months Incorporated 3 February 2003
- Officers3
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
LATYMER CORPORATION LIMITED is an active company incorporated on 3 February 2003 and based in Kingston Upon Thames, Surrey, England. The company was registered 23 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)
46620 Wholesale of machine tools
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 04 Feb 2022
Change Corporate Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 11 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 22 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate secretary | 27 Nov 2003 | |
| HICKSON, Katherine Anne | director | Jan 1978 | 23 Apr 2018 |
| MILLWARD INVESTMENTS LIMITED | corporate director | 27 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrii Sadovoi | Jan 1970 | 06 Apr 2016 |
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HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
MILLWARD INVESTMENTS LIMITED is a mutual person.
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MILLWARD INVESTMENTS LIMITED is a mutual person.
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MILLWARD INVESTMENTS LIMITED is a mutual person.
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MILLWARD INVESTMENTS LIMITED is a mutual person.
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Here’s a quick overview of LATYMER CORPORATION LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2003.