| Company Name | Latium Dormants Limited |
|---|---|
| Directors | Jonathon Steven Kennedy and Jordan Robert Kennedy |
| Company Status | Active |
| Company Number | 09352357 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathon Steven Kennedy |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
| Director Name | Mr Jordan Robert Kennedy |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
| Director Name | Mr David John Challinor |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bow Chambers 8 Tib Lane Manchester M2 4JB |
| Director Name | Mr Adrian Christopher Kirk |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
Contact
| Website | bcg.co.uk |
|---|
Location
| Registered Address | Hamilton House Church Street Altrincham WA14 4DR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathon Kennedy 50.00% Ordinary |
|---|---|
| 1 at £1 | Jordan Kennedy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 September 2020 | Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page) |
| 18 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 5 October 2015 | Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page) |
| 5 October 2015 | Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page) |
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|