Back to search

Lattimer Limited

00370725

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

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

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

28490
28490

Officers

Mr Stephen Anthony Waterhouse

director · Since 18/11/1996

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr David Anthony Poole

director · Since 06/04/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Mr Richard Lewis

director · Since 10/12/2024

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Lattimer Holdings Limited

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

Notified 06/04/2016

Former PSCs

Mr Stephen Anthony Waterhouse

Ceased 06/04/2016

Lattimer Group Limited

Ceased 31/01/2018

Charges6 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2022Registered 19/10/2026Satisfied 19/10/2026
A registered charge
satisfied

RBS INVOICE FINANCE LTD

Created 18/06/2021Registered 19/10/2026Satisfied 19/10/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2015Registered 19/10/2026Satisfied 19/10/2026
A registered charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 26/08/2026Registered 01/09/2026
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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

STEPHEN WATERHOUSE

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