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Smith & Latimer Limited
01300539
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Blue Court, Church Lane, Kings Langley, WD4 8JP
Incorporated 28/02/1977
Previously known as
Smith & Latimer Plc · until 13/04/2015
Smith & Latimer Limited · until 26/05/2005
Smith & Latimer Plc · until 15/02/2005
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
43290
Other construction installation43390
Other building completion and finishingOfficers
Belinda George
secretary · Since 01/09/2020
Former
Vipula Patel
secretary · Resigned 01/05/2015
Graham Dean Tallman
director · Resigned 10/06/2016
Amy Louise Heaslip
director · Resigned 09/05/2017
Rory Gerard Fitzgerald
director · Resigned 08/07/2020
Christian Peristiane
director · Resigned 31/12/2021
Persons with Significant Control
Gpf Lewis Plc
75–100% shares
75–100% votes
Head Office, Blue Court, Church Lane, Kings Langley, WD4 8JP
Reg: 05991387 · England And Wales · Gpf Lewis Plc
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 08/03/2012Registered 13/03/2012
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 15/03/2010Registered 17/03/2010
charge
satisfied
LLOYDS BANK PLC
Created 03/04/1981Registered 10/04/1981
charge
satisfied
LLOYDS BANK PLC
Created 14/02/1980Registered 15/02/1980
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Blue Court
2026-06-11BLUE COURT
post town → Kings Langley
2026-06-11KINGS LANGLEY