LATTIMER LIMITED
79-83A SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE PR8 5AP- Active
- Private Limited Company
- Company No. 00370725
- Last Updated: 01 Mar 2024
Company Profile
LATTIMER LIMITED was incorporated on Wednesday, November 19, 1941 as a Private Limited Company with registered address in MERSEYSIDE. LATTIMER LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 83 years 3 months and 3 days.
| Name | LATTIMER LIMITED |
|---|---|
| Company number | 00370725 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79-83A SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lattimer Group Limited Shakespeare Street, PR8 5AP |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Anthony Waterhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lattimer Holdings Limited Shakespeare Street, PR8 5AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| LATTIMER LIMITED | 19 Nov 1941 |