LG

LATUS GROUP (IDC) LTD

Active

Company number 04819173

Hull, England · Incorporated 3 July 2003

Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED · 3 July 2003 – 18 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Latus Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Accounts With Accounts Type Small
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2025 View
Certificate Change Of Name Company
Change Of Name
18 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Confirmation Statement
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Small
Accounts
31 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Resolution
Resolution
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2023 View
Capital Name Of Class Of Shares
Capital
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Capital Name Of Class Of Shares
Capital
1 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2021 View
Resolution
Resolution
16 September 2020 View
Memorandum Articles
Incorporation
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement
Confirmation Statement
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Legacy
Miscellaneous
5 December 2018 View
Change Person Secretary Company With Change Date
Officers
22 August 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Legacy
Return
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Person Secretary Company With Change Date
Officers
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2006 View
Legacy
Annual Return
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Capital
12 November 2003 View
Legacy
Accounts
27 October 2003 View
Legacy
Capital
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Legacy
Capital
24 July 2003 View
Resolution
Resolution
11 July 2003 View
Legacy
Officers
4 July 2003 View
Incorporation Company
Incorporation
3 July 2003 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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