LR

LATIUM ROOFING SYSTEMS LIMITED

Active

Company number 05820962

Clitheroe · Incorporated 18 May 2006

Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 November 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
1 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Latium Plastics Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
16 January 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Resolution
Resolution
13 January 2022 View
Memorandum Articles
Incorporation
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
15 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Annual Return Company With Made Up Date
Annual Return
29 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 October 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Capital Allotment Shares
Capital
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Resolution
Resolution
2 February 2012 View
Resolution
Resolution
30 January 2012 View
Capital Allotment Shares
Capital
30 January 2012 View
Legacy
Mortgage
25 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Miscellaneous
Miscellaneous
8 December 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Group
Accounts
2 March 2011 View
Accounts With Accounts Type Group
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Gazette Notice Compulsary
Gazette
1 December 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Address
7 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
4 August 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
27 November 2006 View
Statement Of Affairs
Miscellaneous
27 November 2006 View
Legacy
Capital
27 November 2006 View
Statement Of Affairs
Miscellaneous
27 November 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Mortgage
24 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Address
18 July 2006 View
Legacy
Accounts
4 July 2006 View
Legacy
Capital
15 June 2006 View
Incorporation Company
Incorporation
18 May 2006 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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