LATIUM USA PARTNERSHIP 1 LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

LATIUM USA PARTNERSHIP 1 LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
LATIUM USA PARTNERSHIP 1 LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05949088. The accounts status is SMALL and accounts are next due on 28/07/2024.

LATIUM USA PARTNERSHIP 1 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
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 INTERMEDIATE 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 Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LATIUM_USA_PARTNERSHIP_1_ - Accounts 2023-11-22 30-10-2022 £-21,235,492 equity
LATIUM_USA_PARTNERSHIP_1_ - Accounts 2022-07-30 30-10-2021 £-20,341,492 equity
LATIUM_USA_PARTNERSHIP_1_ - Accounts 2021-07-31 30-10-2020 £-19,447,492 equity
LATIUM_USA_PARTNERSHIP_1_ - Accounts 2021-01-30 31-10-2019 £-18,553,492 equity

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