Introduction
Watch Company
L
LATIMER LAND LIMITED
LATIMER LAND LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Macclesfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LATIMER LAND LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13000251
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
LATIMERLAND LIMITED
From: 5 November 2020To: 13 November 2020
Address
Westminster House 10 Westminster Road Macclesfield, SK10 1BX,
Previous Addresses
Kimblewick Finch Lane Amersham HP7 9NB England
From: 12 July 2025To: 19 February 2026
Nelson House the Fleming Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE England
From: 5 November 2020To: 12 July 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
23
Description
Type
Date Filed
Document
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
12 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2021