LP

LATHAM PROCTER LIMITED

Active

Company number 06439299

Newcastle Upon Tyne, England · Incorporated 28 November 2007

West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

Last updated on 27 March 2026

Architectural activities · SIC 71111

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 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
Ms Molly Elizabeth Procter
Born July 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Adam Michael Procter
Born August 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
1 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Resolution
Resolution
15 April 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
25 March 2009 View
Incorporation Company
Incorporation
28 November 2007 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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