Lattimer Group Limited

11180794

active

Private Limited Company

england wales

Companies House

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

31/03/2024

group

Next accounts due

26/06/2026

Overdue

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Anthony Waterhouse

director · Since 31/01/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Walter Martin

director · Since 18/09/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Keith Stuart Jordan

director · Since 08/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Persons with Significant Control

Mr Stephen Anthony Waterhouse

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 63

19 Barshaw Gardens, Appleton, Warrington, WA4 5FA

Notified 31/01/2018

Former PSCs

Mr Carl Stead

Ceased 18/09/2018

Charges4 outstanding

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