Introduction
Watch Company
L
LATIUM DORMANTS LIMITED
LATIUM DORMANTS LIMITED is an active company incorporated on 12 December 2014 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LATIUM DORMANTS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09352357
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Hamilton House Church Street Altrincham, WA14 4DR,
Previous Addresses
Bow Chambers 8 Tib Lane Manchester M2 4JB
From: 12 December 2014To: 22 June 2017
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, Jonathon Steven
ActiveChurch Street, AltrinchamWA14 4DR
Born February 1990
Director
Appointed 12 Dec 2014
KENNEDY, Jonathon Steven
Church Street, AltrinchamWA14 4DR
Born February 1990
Director
12 Dec 2014
Active
KENNEDY, Jordan Robert
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1991
Director
Appointed 12 Dec 2014
KENNEDY, Jordan Robert
Church Street, AltrinchamWA14 4DR
Born October 1991
Director
12 Dec 2014
Active
CHALLINOR, David John
Resigned8 Tib Lane, ManchesterM2 4JB
Born June 1962
Director
Appointed 12 Dec 2014
Resigned 30 Sept 2015
CHALLINOR, David John
8 Tib Lane, ManchesterM2 4JB
Born June 1962
Director
12 Dec 2014
Resigned 30 Sept 2015
Resigned
KIRK, Adrian Christopher
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1961
Director
Appointed 12 Dec 2014
Resigned 30 Jun 2020
KIRK, Adrian Christopher
Church Street, AltrinchamWA14 4DR
Born December 1961
Director
12 Dec 2014
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jordan Robert Kennedy
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jordan Robert Kennedy
Church Street, AltrinchamWA14 4DR
Born October 1991
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Jonathon Steven Kennedy
ActiveChurch Street, AltrinchamWA14 4DR
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathon Steven Kennedy
Church Street, AltrinchamWA14 4DR
Born February 1990
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
22 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015