Menna Overview
Here’s a quick overview of LATTIMER GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.
LATTIMER GROUP LIMITED
- Company statusactive
- Company No11180794
- Age8 years 6 months Incorporated 31 January 2018
- Officers3
Address
79-83 Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP
LATTIMER GROUP LIMITED is an active company incorporated on 31 January 2018 and based in Liverpool, Merseyside. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Keith Stuart | director | Jun 1952 | 08 Sept 2022 |
| MARTIN, Walter | director | Jan 1970 | 18 Sept 2018 |
| WATERHOUSE, Stephen Anthony | director | Aug 1963 | 31 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Stead | Aug 1963 | 31 Jan 2018 |
| Mr Stephen Anthony Waterhouse | Aug 1963 | 31 Jan 2018 |
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JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart, WATERHOUSE, Stephen Anthony, HAILWOOD, Mark, STEAD, Carl are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart, WATERHOUSE, Stephen Anthony, HAILWOOD, Mark, STEAD, Carl are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
JORDAN, Keith Stuart are mutual persons.
WATERHOUSE, Stephen Anthony, HAILWOOD, Mark, STEAD, Carl are mutual persons.
BANNAN, Anthony James are mutual persons.
BANNAN, Anthony James are mutual persons.
BANNAN, Anthony James are mutual persons.
STEAD, Carl are mutual persons.
STEAD, Carl are mutual persons.
AURRIGO INTERNATIONAL PLC
JORDAN, Keith Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of LATTIMER GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.