LATTIMORE ROAD MANAGEMENT LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-08 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with no updates

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2214 May 2022 Confirmation statement made on 2022-05-08 with no updates

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/02/199 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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21/07/1621 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/02/1613 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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20/06/1520 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/06/1422 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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22/06/1422 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/08/1312 August 2013 Annual return made up to 8 May 2013 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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05/09/125 September 2012 DISS40 (DISS40(SOAD))

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04/09/124 September 2012 FIRST GAZETTE

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29/08/1229 August 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/08/114 August 2011 Annual return made up to 8 May 2011 with full list of shareholders

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBASHIS MUKHERJEE / 01/01/2010

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04/06/104 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/07/0810 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/05/055 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/05/047 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/09/0311 September 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG

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02/07/032 July 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 27 UPPER LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3UA

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18/07/0118 July 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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16/05/0016 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 STRIKE-OFF ACTION DISCONTINUED

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10/11/9910 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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26/10/9926 October 1999 FIRST GAZETTE

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08/05/988 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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