LN

LATIMER NEWCO LIMITED

Dissolved

Company number 05653097

Northants · Incorporated 13 December 2005

Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR

Last updated on 22 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Latimer Newco 2 Ltd
Ownership Of Shares 75 To 100 Percent
15 August 2016

Funding

2 funding rounds
9 January 2018
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 June 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
15 May 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Resolution
Resolution
30 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Move Registers To Sail Company With New Address
Address
2 November 2017 View
Change Sail Address Company With Old Address New Address
Address
2 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Memorandum Articles
Incorporation
22 August 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Resolution
Resolution
27 July 2017 View
Resolution
Resolution
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Resolution
Resolution
3 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Move Registers To Sail Company With New Address
Address
26 August 2015 View
Change Sail Address Company With New Address
Address
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Resolution
Resolution
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Group
Accounts
4 October 2007 View
Resolution
Resolution
3 May 2007 View
Certificate Capital Reduction Issued Capital
Capital
3 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
15 April 2007 View
Memorandum Articles
Incorporation
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Capital
25 September 2006 View
Legacy
Capital
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Incorporation Company
Incorporation
13 December 2005 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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