LL

LATTIMER LIMITED

Active

Company number 00370725

Merseyside · Incorporated 19 November 1941

79-83a Shakespeare Street, Southport, Merseyside, PR8 5AP

Last updated on 13 April 2026

Manufacture of other machine tools · SIC 28490

Status
Active
Company age
84 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.R.LATTIMER LIMITED · 19 November 1941 – 31 March 1993

LATTIMER ENGINEERING LTD. · 31 March 1993 – 22 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lattimer Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Small
Accounts
29 October 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2018 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Auditors Resignation Company
Auditors
15 May 2015 View
Auditors Resignation Company
Auditors
13 May 2015 View
Miscellaneous
Miscellaneous
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Auditors Resignation Company
Auditors
21 May 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Legacy
Mortgage
27 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Legacy
Mortgage
19 October 2010 View
Legacy
Mortgage
19 October 2010 View
Legacy
Mortgage
19 October 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Address
20 November 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
15 July 2007 View
Resolution
Resolution
15 July 2007 View
Auditors Resignation Company
Auditors
13 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Address
10 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Mortgage
6 July 2007 View
Resolution
Resolution
29 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Officers
20 June 2007 View
Auditors Resignation Company
Auditors
27 March 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Mortgage
6 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Mortgage
11 September 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Annual Return
5 November 2002 View
Legacy
Mortgage
4 September 2002 View
Certificate Change Of Name Company
Change Of Name
22 April 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Officers
31 March 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Officers
16 October 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
18 February 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
16 May 1997 View
Auditors Resignation Company
Auditors
14 November 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Annual Return
10 November 1996 View
Auditors Resignation Company
Auditors
10 November 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Annual Return
22 November 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1995 View
Legacy
Address
26 April 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Resolution
Resolution
2 August 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Full
Accounts
6 December 1993 View
Legacy
Officers
14 April 1993 View
Certificate Change Of Name Company
Change Of Name
31 March 1993 View
Legacy
Mortgage
3 March 1993 View
Legacy
Mortgage
3 March 1993 View
Legacy
Mortgage
3 March 1993 View
Legacy
Mortgage
3 March 1993 View
Legacy
Mortgage
3 March 1993 View
Legacy
Mortgage
3 March 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
28 October 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
7 January 1992 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1991 View
Legacy
Mortgage
27 March 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Mortgage
29 November 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Annual Return
9 November 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Annual Return
24 July 1989 View
Legacy
Gazette
12 May 1989 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Accounts With Accounts Type Full
Accounts
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
26 November 1986 View
Legacy
Mortgage
25 April 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

PR8 5AP

LATTIMER GROUP LIMITED
#11180794
active
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