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Lattimer Limited

00370725

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

79-83A SHAKESPEARE STREET, MERSEYSIDE, PR8 5AP
Incorporated 19/11/1941

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28490
28490

Officers

Mr Stephen Anthony Waterhouse

director · Since 18/11/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr David Anthony Poole

director · Since 06/04/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Richard Lewis

director · Since 10/12/2024

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Lattimer Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 06/04/2016

Former PSCs

Mr Stephen Anthony Waterhouse

Ceased 06/04/2016

Lattimer Group Limited

Ceased 31/01/2018

Charges5 outstanding

Charge
outstanding

NPIF II-DEBT NW LP (ACTING BY ITS GENERAL PARTNER) FWC NPIFII DEBT GP LIMITED ACTING BY FW CAPI

Created 11/08/2025Registered 12/08/2025
Charge
outstanding

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 21/02/2023Registered 21/02/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2022Registered 20/04/2022
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 18/06/2021Registered 18/06/2021
Charge
satisfied

STEPHEN WATERHOUSE

Created 18/09/2018Registered 19/09/2018Satisfied 09/03/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2015Registered 28/10/2015
Charge
satisfied

KEITH JORDAN

Created 03/02/2014Registered 14/02/2014Satisfied 22/01/2016
Charge
satisfied

STEPHEN WATERHOUSE

Created 03/02/2014Registered 14/02/2014Satisfied 16/04/2021
Charge
satisfied

ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO3

Created 03/02/2014Registered 14/02/2014Satisfied 01/09/2014
charge
satisfied

MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3, ALLIANCE FUND MANAGERS NOMINEES LIMITED

Created 25/11/2010Registered 27/11/2010Satisfied 06/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2007Registered 11/07/2007Satisfied 16/10/2010
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 26/06/2007Registered 07/07/2007Satisfied 16/10/2010
charge
satisfied

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FIND NO.2

Created 26/06/2007Registered 28/06/2007Satisfied 01/09/2014
charge
satisfied

MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO. 3 AND ALLIANCE FUND MANAGERS NOMINEES LIMITED

Created 26/06/2007Registered 28/06/2007Satisfied 16/10/2010
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 19/12/2005Registered 22/12/2005Satisfied 06/07/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 29/11/2004Registered 03/12/2004Satisfied 06/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2003Registered 12/09/2003Satisfied 06/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2003Registered 11/09/2003Satisfied 06/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1992Registered 07/08/1992Satisfied 25/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1991Registered 10/01/1992Satisfied 16/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1991Registered 27/03/1991Satisfied 18/02/1998
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/1990Registered 29/11/1990Satisfied 03/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1986Registered 26/11/1986Satisfied 03/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1982Registered 23/07/1982Satisfied 03/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1975Registered 25/04/1975Satisfied 03/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1971Registered 19/04/1971Satisfied 03/03/1993
charge
satisfied

OLD BROAD STREET SECURITIES LIMITED

Created 11/04/1968Registered 25/04/1968Satisfied 04/09/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 29/07/1964Registered 05/08/1964Satisfied 03/03/1993