| Company Name | Latimer Road Enterprises Limited |
|---|---|
| Director | Joseph Cook |
| Company Status | Active |
| Company Number | 08183898 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph Cook |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 August 2018(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Secretary Name | Gordon Dadds Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2012(same day as company formation) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
| Secretary Name | C/O Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2016(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 August 2018) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
Location
| Registered Address | 51 New Cavendish Street London W1G 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,520 |
| Cash | £240 |
| Current Liabilities | £57,760 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
|---|---|
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 12 August 2016 | Appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 12 August 2016 (2 pages) |
| 12 August 2016 | Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 11 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 October 2014 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Gordon Dadds, 5Th Flooor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Registered office address changed from C/O Gordon Dadds, 5Th Flooor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 1 October 2014 (1 page) |
| 13 June 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 13 June 2014 (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013 (1 page) |
| 6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 17 August 2012 | Incorporation
|
| 17 August 2012 | Incorporation
|