LC

LATYMER CONSULTING LIMITED

Active

Company number 04449184

Potten End · Incorporated 28 May 2002

Amersfort Hall, The Common, Potten End, Hertfordshire, HP4 2QF

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Management consultancy activities other than financial management · SIC 70229

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

Company overview

**Latymer Consulting Limited** is an active private limited company incorporated on 28 May 2002 and registered in England and Wales. Its registered office is at Amersfort Hall, The Common, Potten End, Hertfordshire, HP4 2QF. The company’s principal activities are buying and selling of own real estate (68100) and other business support service activities not elsewhere classified (70229).

It is currently controlled by Latymer Land & Property Limited, which holds 75–100% of the shares and voting rights. The board consists of three British directors: Julie Anne Mott, Christopher Samuel Clarke and Errol James Edward Flynn, all appointed between 2002 and 2004 and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed micro-entity accounts to 31 December 2024 on 5 September 2025, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 19 June 2026. All filing obligations are up to date.

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
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Latymer Land & Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Small
Accounts
25 October 2011 View
Auditors Resignation Limited Company
Auditors
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Accounts With Accounts Type Small
Accounts
2 November 2010 View
Auditors Resignation Company
Auditors
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Small
Accounts
6 November 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Address
5 April 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Address
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Accounts
23 July 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Incorporation Company
Incorporation
28 May 2002 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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