LATIMER LENDING LIMITED - WORTHING


Company Profile Company Filings

Overview

LATIMER LENDING LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
LATIMER LENDING LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LATIMER LENDING LIMITED - WORTHING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON MORTON-SMITH Apr 1951 British Director 2016-05-20 CURRENT
MR ELIOT CHARLES KAYE Oct 1974 British Director 2013-02-06 CURRENT
MR DAVID ROBERT KAYE Nov 1977 British Director 2013-02-06 UNTIL 2016-05-20 RESIGNED
LUCY JANE SMITH Secretary 2016-06-14 UNTIL 2017-08-24 RESIGNED
MR MICHAEL JAMES BROWN Secretary 2013-02-06 UNTIL 2015-10-09 RESIGNED
IAN THOMAS KENNETH BOND Secretary 2016-03-21 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eliot Charles Kaye 2017-07-28 10/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Puma Vct 9 Plc 2016-04-06 - 2019-06-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Puma Vct 8 Plc 2016-04-06 - 2018-07-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Puma Vct Vii Plc 2016-04-06 - 2017-07-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LATIMER_LENDING_LIMITED - Accounts 2023-11-23 28-02-2023 £342 Cash
LATIMER_LENDING_LIMITED - Accounts 2022-11-23 28-02-2022 £342 Cash
LATIMER_LENDING_LIMITED - Accounts 2021-11-23 28-02-2021 £342 Cash

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