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Lattimer Limited
00370725
active
Private Limited Company
england wales
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
Last accounts
31/03/2024
small
Next accounts due
26/06/2026
Overdue
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
28490
28490Officers
Mr Stephen Anthony Waterhouse
director · Since 18/11/1996
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
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
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