LATIUM MANAGEMENT SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

LATIUM MANAGEMENT SERVICES LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
LATIUM MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294137. The accounts status is SMALL and accounts are next due on 25/01/2024.

LATIUM MANAGEMENT SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2021 25/01/2024

Registered Office

HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GORE SOULE Apr 1964 American Director 2022-09-27 CURRENT
MR JORDAN ROBERT KENNEDY Oct 1991 British Director 2020-09-01 CURRENT
MR TIMOTHY JOHN HALPIN Dec 1981 British Director 2018-11-08 CURRENT
MR STUART LEES Apr 1956 British Secretary 2008-09-29 UNTIL 2010-02-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-09-26 UNTIL 2002-01-31 RESIGNED
MR DAVID CHALLINOR Secretary 2010-02-01 UNTIL 2015-09-30 RESIGNED
MR BRYAN STOCK Jul 1950 British Secretary 2002-01-31 UNTIL 2007-10-31 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Secretary 2007-10-31 UNTIL 2008-09-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2001-09-26 UNTIL 2002-01-31 RESIGNED
MR STUART LEES Apr 1956 British Director 2005-04-16 UNTIL 2010-02-01 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-10-31 UNTIL 2008-09-30 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2002-01-31 UNTIL 2007-10-31 RESIGNED
MR BENJAMIN GORE SOULE Apr 1964 American Director 2019-12-13 UNTIL 2020-01-06 RESIGNED
MR EDWARD GERALD SMETHURST Oct 1968 British Director 2008-04-17 UNTIL 2010-06-15 RESIGNED
PROFESSOR MICHAEL IAN LUGER Feb 1950 British Director 2014-06-25 UNTIL 2015-06-25 RESIGNED
MR ROY THOMAS EADY Aug 1954 British Director 2002-03-01 UNTIL 2003-04-17 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2002-01-31 UNTIL 2007-10-31 RESIGNED
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2010-08-01 UNTIL 2020-06-30 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 2002-01-31 UNTIL 2015-08-01 RESIGNED
MR DARREN KARL CORNWALL Jan 1969 British Director 2018-02-09 UNTIL 2018-11-08 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2009-09-01 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian George Kennedy 2016-04-06 4/1960 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDW PRODUCTS LIMITED MANCHESTER Dissolved... SMALL 22290 - Manufacture of other plastic products
HW PLASTICS LIMITED MANCHESTER Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WINEP 61 LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
INDIGO PRODUCTS LIMITED MANCHESTER ... FULL 22290 - Manufacture of other plastic products
WINEP 60 LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
GLASS HOUSE CONSTRUCTION LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EVER 1508 LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EVER 1509 LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CHESHIRE SPORT PROMOTIONS LIMITED ALTRINCHAM ENGLAND Active DORMANT 93199 - Other sports activities
GRAPHITE MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUILDING PLASTICS HOLDINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
LATIUM USA PARTNERSHIP 2 LIMITED ALTRINCHAM ENGLAND Active SMALL 70100 - Activities of head offices
LATIUM USA PARTNERSHIP 1 LIMITED ALTRINCHAM ENGLAND Active SMALL 70100 - Activities of head offices
NE INVESTMENTS LIMITED ALTRINCHAM ENGLAND Active SMALL 70100 - Activities of head offices
CELUFORM BUILDING PRODUCTS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
KENNEDY ENERGY LIMITED ALTRINCHAM ENGLAND Active DORMANT 70100 - Activities of head offices
HI SALES LIMITED WINSFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
MND FINANCE LIMITED GLOSSOP ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
JWD INSTALLATIONS LIMITED WINSFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
LATIUM_MANAGEMENT_SERVICE - Accounts 2023-01-25 31-10-2021 £58,885 Cash £223,320 equity
LATIUM_MANAGEMENT_SERVICE - Accounts 2021-12-16 31-10-2020 £2,897 Cash £2,235,647 equity
LATIUM_MANAGEMENT_SERVICE - Accounts 2021-07-10 31-10-2019 £2,234 Cash £2,144,186 equity
LATIUM_MANAGEMENT_SERVICE - Accounts 2020-04-24 31-10-2018 £134,810 Cash £2,389,597 equity
Abbreviated Company Accounts - LATIUM MANAGEMENT SERVICES LIMITED 2017-10-18 31-10-2016 £3,082,218 Cash £4,244,889 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRL (LR) HOLD CO LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 35110 - Production of electricity
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED ALTRINCHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PP QSSC LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ORDO EUROPE LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ORDO IP LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
PP REGEN WEST BROM LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PP BOWDON HOLCO LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LRE PARTNERSHIP 1 LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LRE PARTNERSHIP 2 LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.