Latimer Kirkstall Limited
Latimer Kirkstall Limited
#11909078 • Active
Founded: 27/03/2019
Industries: Renting and operating of Housing Association real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.53m
↑ 8%
Turnover £146,000
↓ -88%
Gross Profit -£48,000
↑ -58%
Total Liabilities £1.87m
↑ 38%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas Xavier Wood | Director | 27/01/2021 | British | 40 years |
| Steve Andrew Wild | Director | 25/11/2019 | British | 54 years |
| Richard John Cook | Director | 27/03/2019 | British | 53 years |
Role:
Director
Appointed:
27/01/2021
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
25/11/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
27/03/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Latimer Developments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/03/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/03/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
West Yorkshire Combined Authority Outstanding
Created 25/04/2023The part of phase 2, former city reach site, kirkstall road, leeds, LS3 1LH comprising of title numb...
#119090780002 Negative Pledge
Clyde Holdings Limited as Mortgagee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Satisfied
Created 31/03/2021The freehold property known as central services, kirkstall road, leeds, LS3 1LH land and buildings o...
#119090780001 Negative Pledge
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
YORKS AND HUMBER
Land and buildings on the south side of Kirkstall Road including 67, 69, 77, 79 and 81 Kirkstall Road, Leeds (LS3 1LH)
Freehold • LS3 1LH
Added 22/04/2021 • LEEDS
YORKS AND HUMBER
Central Services, Kirkstall Road, Leeds (LS3 1LH)
Freehold • LS3 1LH
Added 22/04/2021 • LEEDS
YORKS AND HUMBER
Land and buildings lying to the south west side of Kirstall Road, Leeds
Freehold
Added 22/04/2021 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Small | View (24 pages) |
| 19/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 26/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2023 | Accounts | Accounts With Accounts Type Small | View (24 pages) |
| 04/05/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (41 pages) |
19/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address
04/05/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date