LATHAM PROCTER LIMITED
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YD- Active
- Private Limited Company
- Company No. 06439299
- Last Updated: 01 Mar 2024
Company Profile
LATHAM PROCTER LIMITED was incorporated on Wednesday, November 28, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LATHAM PROCTER LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 16 years 11 months and 16 days.
| Name | LATHAM PROCTER LIMITED |
|---|---|
| Company number | 06439299 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Adam Michael Procter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Molly Elizabeth Procter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against LATHAM PROCTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATHAM PROCTER LIMITED | 28 Nov 2007 |