LG

LATTIMER GROUP LIMITED

Active

Company number 11180794

Liverpool · Incorporated 31 January 2018

79-83 Shakespeare Street, Southport, Liverpool, Merseyside, PR8 5AP

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2018

Company history

Previous company names

JASPER TOBY HOLDINGS LIMITED · 31 January 2018 – 3 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
26 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Anthony Waterhouse
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 January 2018

Funding

2 funding rounds
28 November 2018
Shares allotted · 0 shares allotted
—
18 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 January 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Capital Name Of Class Of Shares
Capital
24 January 2023 View
Memorandum Articles
Incorporation
24 January 2023 View
Resolution
Resolution
24 January 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Resolution
Resolution
3 March 2020 View
Capital Return Purchase Own Shares
Capital
3 March 2020 View
Resolution
Resolution
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Group
Accounts
29 October 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Resolution
Resolution
13 December 2018 View
Capital Allotment Shares
Capital
10 December 2018 View
Memorandum Articles
Incorporation
9 October 2018 View
Resolution
Resolution
3 October 2018 View
Change Of Name Notice
Change Of Name
3 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2018 View
Incorporation Company
Incorporation
31 January 2018 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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Companies at this postcode

PR8 5AP

LATTIMER LIMITED
#00370725
active
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