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 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
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 |
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 |