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Lattimer Group Limited
11180794
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
79-83 SHAKESPEARE STREET, LIVERPOOL, PR8 5AP
Incorporated 31/01/2018
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Stephen Anthony Waterhouse
director · Since 31/01/2018
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 3 other boards
Mr Keith Stuart Jordan
director · Since 08/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Persons with Significant Control
Mr Stephen Anthony Waterhouse
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom
Notified 31/01/2018
Former PSCs
Mr Carl Stead
Ceased 18/09/2018
Charges4 outstanding
A registered charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/04/2022Registered 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 13/04/2022Registered 19/04/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/09/2018Registered 21/09/2018Satisfied 02/05/2023