LATIMER SOLUTIONS GROUP LIMITED

active Company number 03984513

Private Limited by Shares · Incorporated on 2nd May 2000

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SIC code: 70100
Registered office: London, EC4R 1AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LATIMER SOLUTIONS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 2nd May 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

899 Companies at address View all 899 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward White	Director	13th Apr 2010		British	View profile
White Clarke Technologies Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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TRAFALGAR SQUARE BAR TRADING LTD	17427314	28th Aug 2026	active
PEPPER LUNCH UK 1 LTD.	17419648	25th Aug 2026	active
FP CAPITAL SOLUTIONS LTD	17320866	5th Jul 2026	active
DREAM MONEY PLATFORM LIMITED	17316219	3rd Jul 2026	active
AZRIEL KENT INVESTMENTS	17315726	2nd Jul 2026	active

Showing the latest 5 of 898 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd May 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd May 2000 Company incorporated
2nd May 2000 Geoffrey Metcalfe appointed as Secretary
2nd May 2000 Matthew Keech appointed as Director
2nd May 2000 L & A REGISTRARS LIMITED appointed as Corporate nominee director
2nd May 2000 L & A REGISTRARS LIMITED resigned as Corporate nominee director
2nd May 2000 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
2nd May 2000 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th May 2000 Craig Keech appointed as Director
1st Jun 2001 John Gildea appointed as Director
1st Jun 2001 Timothy Puddicombe appointed as Secretary
30th Jun 2002 Geoffrey Metcalfe resigned as Secretary
9th Jul 2004 Peter Batchelor appointed as Director
9th Jul 2004 Timothy Puddicombe appointed as Director
7th Dec 2005 Matthew Keech resigned as Director
7th Dec 2005 Craig Keech resigned as Director
6th Apr 2006 Alan Yeomans appointed as Director
22nd Oct 2007 John Gildea resigned as Director
1st Oct 2008 William Stimson appointed as Director
1st Oct 2008 Peter Blease appointed as Director
31st Mar 2009 Peter Batchelor resigned as Director
31st May 2009 Timothy Puddicombe resigned as Director
31st May 2009 Timothy Puddicombe resigned as Secretary
20th Aug 2009 William Nicholl appointed as Director
10th Sep 2009 Anthony Evans appointed as Director
13th Apr 2010 William Nicholl resigned as Director
13th Apr 2010 Anthony Evans resigned as Director
13th Apr 2010 Perry Scanlon appointed as Director
13th Apr 2010 Dara Clarke appointed as Director
13th Apr 2010 William Stimson resigned as Director
13th Apr 2010 Alan Yeomans resigned as Director
13th Apr 2010 Edward White appointed as Director
13th Apr 2010 Peter Blease resigned as Director
25th May 2014 Dara Clarke resigned as Director
6th Apr 2016 White Clarke Technologies Limited appointed as Corporate PSC
1st Sep 2020 Perry Scanlon resigned as Director
2nd May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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