Latymer Consulting Limited. Head office in Potten End. Check Director.

Latymer Consulting Limited, Potten End

Latymer Consulting Limited is a private limited company. Located at Amersfort Hall, The Common, Potten End HP4 2QF, the above-mentioned 21 years old firm was incorporated on 2002-05-28 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this firm: Errol F. (appointed on 01 August 2004), Julie M. (appointed on 28 May 2002), Christopher C. (appointed on 28 May 2002). When it comes to the secretaries (1 in total), we can name: Julie M. (appointed on 28 May 2002).

About
Name: Latymer Consulting Limited
Number: 04449184
Incorporation date: 2002-05-28
End of financial year: 31 December


Address:	Amersfort Hall The Common Potten End HP4 2QF
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate

Company staff

People with significant control

Latymer Land & Property Limited

6 April 2016

Address	Amersfort Hall The Common, Potten End, Berkhamsted, HP4 2QF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	5141578
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	648,016	594,125	596,407	594,191	289,014	14,791	14,791	1,184
Total Assets Less Current Liabilities	1,203	1,148	595,213	592,819	-1,202	-1,091	-1,091	-1,163

The target date for Latymer Consulting Limited confirmation statement filing is 2024-06-11. The previous confirmation statement was sent on 2023-05-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Latymer Land & Property Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Common, Potten End, HP4 2QF Berkhamsted.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 21st, September 2010 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th May 2010 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (11 pages)
363a	Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 29th June 2004 (Director's particulars changed) annual return
287	Registered office changed on 05/04/04 from: amersfort the common potten end hertfordshire HP4 2QF filed on: 5th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/04/04 from: amersfort the common potten end hertfordshire HP4 2QF filed on: 5th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/02/04 from: springhurst, harewood road chalfont st. Giles buckinghamshire HP8 4UA filed on: 10th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/02/04 from: springhurst, harewood road chalfont st. Giles buckinghamshire HP8 4UA filed on: 10th, February 2004 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 20th, August 2003 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (17 pages)

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