Latium Usa Partnership 2 Limited. Head office in Altrincham. Check Director.

Latium Usa Partnership 2 Limited, Altrincham

Latium Usa Partnership 2 Limited is a private limited company. Formerly, it was called Everest Secondary Limited (it was changed on 2019-02-25). Located at Hamilton House, Church Street, Altrincham WA14 4DR, the aforementioned 17 years old enterprise was incorporated on 2006-09-27 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the business: Timothy H. (appointed on 01 June 2020).

About
Name: Latium Usa Partnership 2 Limited
Number: 05948885
Incorporation date: 2006-09-27
End of financial year: 28 October


Address:	Hamilton House Church Street Altrincham WA14 4DR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ne Investments Limited

6 April 2016

Address	Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06329935
Nature of control:	75,01-100% shares

The due date for Latium Usa Partnership 2 Limited confirmation statement filing is 2024-10-11. The last one was sent on 2023-09-27. The target date for the next accounts filing is 23 January 2024. Most recent accounts filing was submitted for the time period up to 30 October 2021.

1 person of significant control is listed in the official register, a solitary company Ne Investments Limited who owns over 3/4 of shares. This corporate PSC can be reached at 8 Tib Lane, M2 4JB Manchester.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-10-30 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-10-30 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-10-29 to 2022-10-28 filed on: 23rd, October 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-10-30 to 2022-10-29 filed on: 24th, July 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-10-30 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-10-30 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-10-31 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2019-10-31 to 2019-10-30 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-06-01 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 10th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-06 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-13 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 2nd, August 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-25 filed on: 25th, February 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 2017-06-22 filed on: 22nd, June 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-10-31 filed on: 15th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 11th, July 2016 \| accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2015-09-30 filed on: 19th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2015-09-30 filed on: 19th, October 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-09-30 filed on: 5th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-30 filed on: 5th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-10-31 filed on: 10th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 18th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-18: 1.00 GBP capital
AA	Full accounts data made up to 2013-10-31 filed on: 22nd, August 2014 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 29th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-01-12 filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 29th, November 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 6th, August 2010 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 2010-07-21 filed on: 21st, July 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2010-02-10 filed on: 10th, February 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 20th, January 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 19th, August 2009 \| accounts	Free Download (16 pages)
287	Registered office changed on 21/07/2009 from everest house sopers road cuffley herts EN6 4SG filed on: 21st, July 2009 \| address	Free Download (1 page)
288b	On 2009-06-10 Appointment terminated secretary filed on: 10th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-10 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-10 Secretary appointed filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-10 Director appointed filed on: 10th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, October 2008 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 6th, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/10/2008 filed on: 25th, September 2008 \| accounts	Free Download (1 page)
288b	On 2008-06-16 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-01-16 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-16 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (4 pages)
288a	On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (4 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007-09-06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE filed on: 6th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: enterprise works, salthill road clitheroe lancashire BB7 1PE filed on: 6th, September 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 23rd, November 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 23rd, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2006 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (16 pages)

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