LR

LATTER RAMSAY CONSULTANTS LTD.

Active

Company number 02539068

Tamworth, England · Incorporated 12 September 1990

Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

Last updated on 20 September 2026

Other engineering activities · SIC 71129

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

Company history

Previous company names

TOWERKEEP LIMITED · 12 September 1990 – 15 October 1992

Company overview

LATTER RAMSAY CONSULTANTS LTD. is an active private limited company incorporated on 12 September 1990 and registered in England and Wales. It changed its name from TOWERKEEP LIMITED on 12 September 1990. Its registered office is at Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England. Its principal activity is other engineering activities (SIC 71129).

Mr Michael John Westwood is a person with significant control who holds 75-100% of the shares. Mr Michael John Westwood is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WESTWOOD, Michael John and WESTWOOD, Penelope Ann (appointed 25 November 2015). BODEN, Margaret Ann serves as company secretary (appointed 1 January 2005). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 September 2025. The next is due by 26 September 2026. Companies House holds 100 filings for this company, most recently an accounts filing on 29 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£34.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 34 GBP £34.000
Total 0

Officers

WP
WESTWOOD, Penelope Ann
Director
25 November 2015
BM
BODEN, Margaret Ann
Secretary
1 January 2005
WM
WESTWOOD, Michael John
Director
—
BJ
BLACKHALL, John William
Director · Resigned
12 September 1992
RG
RAMSAY, Graham
Director · Resigned
—
LA
LATTER, Alan
Director · Resigned
—

Persons with significant control

PS
Mr Michael John Westwood
Born September 1948
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

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Address
24 July 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Capital
2 September 2005 View
Resolution
Resolution
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Small
Accounts
17 July 2000 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Capital
17 June 1999 View
Resolution
Resolution
17 June 1999 View
Legacy
Capital
17 June 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
13 October 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Annual Return
12 September 1994 View
Legacy
Officers
12 September 1994 View
Accounts With Accounts Type Small
Accounts
21 June 1994 View
Legacy
Annual Return
26 November 1993 View
Legacy
Officers
26 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Certificate Change Of Name Company
Change Of Name
14 October 1992 View
Certificate Change Of Name Company
Change Of Name
14 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
6 October 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Officers
18 October 1990 View
Legacy
Capital
16 October 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Accounts
16 October 1990 View
Legacy
Address
4 October 1990 View
Incorporation Company
Incorporation
12 September 1990 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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