LATIUM USA PARTNERSHIP 2 LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
LATIUM USA PARTNERSHIP 2 LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
LATIUM USA PARTNERSHIP 2 LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948885. The accounts status is SMALL and accounts are next due on 28/07/2024.
LATIUM USA PARTNERSHIP 2 LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948885. The accounts status is SMALL and accounts are next due on 28/07/2024.
LATIUM USA PARTNERSHIP 2 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 |
---|---|---|
28 / 10 | 30/10/2022 | 28/07/2024 |
Registered Office
HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVEREST SECONDARY LIMITED (until 25/02/2019)
EVEREST SECONDARY LIMITED (until 25/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN HALPIN | Dec 1981 | British | Director | 2020-06-01 | CURRENT |
SAMANTHA LYN WOODS | Jul 1973 | British | Director | 2007-09-03 UNTIL 2009-06-10 | RESIGNED |
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2007-10-31 UNTIL 2008-06-04 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 2006-09-27 UNTIL 2007-10-31 | RESIGNED |
MR BENJAMIN GORE SOULE | Apr 1964 | American | Director | 2019-12-13 UNTIL 2020-01-06 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2006-09-27 UNTIL 2010-02-01 | RESIGNED |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2012-01-12 UNTIL 2020-06-30 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2009-06-10 UNTIL 2015-09-30 | RESIGNED |
MR EDWARD GERALD SMETHURST | Oct 1968 | British | Secretary | 2006-09-27 UNTIL 2009-06-10 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Secretary | 2009-06-10 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ne Investments Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATIUM_USA_PARTNERSHIP_2_ - Accounts | 2023-11-22 | 30-10-2022 | £-21,235,492 equity |
LATIUM_USA_PARTNERSHIP_2_ - Accounts | 2022-07-30 | 30-10-2021 | £-20,341,492 equity |
LATIUM_USA_PARTNERSHIP_2_ - Accounts | 2021-07-31 | 30-10-2020 | £-19,447,492 equity |
LATIUM_USA_PARTNERSHIP_2_ - Accounts | 2021-01-30 | 31-10-2019 | £-18,553,492 equity |