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 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
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 |
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 |