Introduction
Watch Company
L
LATIUM REAL ESTATE LIMITED
LATIUM REAL ESTATE LIMITED is an active company incorporated on 29 June 2022 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LATIUM REAL ESTATE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14203223
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Hamilton House Church Street Altrincham, WA14 4DR,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Jordan Robert
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1991
Director
Appointed 23 Dec 2024
KENNEDY, Jordan Robert
Church Street, AltrinchamWA14 4DR
Born October 1991
Director
23 Dec 2024
Active
THORPE, Christian James
ActiveChurch Street, AltrinchamWA14 4DR
Born March 1989
Director
Appointed 10 Mar 2025
THORPE, Christian James
Church Street, AltrinchamWA14 4DR
Born March 1989
Director
10 Mar 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 29 Jun 2022
Resigned 01 Mar 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
29 Jun 2022
Resigned 01 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian George Kennedy
ActiveChurch Street, AltrinchamWA14 4DR
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Mr Brian George Kennedy
Church Street, AltrinchamWA14 4DR
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2024