Latimer Land (luton) Limited. net worth, address, company information. Free

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Latimer Land (Luton) Limited (registration number 03982733) is a private limited company started on 2000-04-28 originating in England. The business was registered at 1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Latimer Land (Luton) Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Latimer Land (luton) Limited
Number	03982733
Date of Incorporation:	Friday 28th April 2000
End of financial year:	30 July
Address:	1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the company, we can name: Craig K. (in the company from 21 August 2000), Matthew K. (appointment date: 21 August 2000). The official register reports 1 person of significant control - Willdav Engineering Ag, a company which is located at Burgstrasse 8. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2018-10-31	2019-07-31	2020-07-31	2021-07-31	2022-07-30
Current Assets	6,395,409	6,866,771	7,572,013	8,019,691	326,537	499,944	371,249	424,617	452,904	397,025
Number Shares Allotted	-	20,000	20,000	-	-	-	-	-	-	-
Shareholder Funds	3,720,335	4,104,164	4,074,288	-	-	-	-	-	-	-
Tangible Fixed Assets	9,700,000	9,700,000	9,700,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,150,335	6,012,876	15,519,549	15,434,439	12,945,197	13,150,702	12,898,326	12,726,424	9,875,531	8,421,024

People with significant control

Willdav Engineering Ag

6 April 2017

Address	.. Burgstrasse 8, 8280 Kreuzlingen, Switzerland
Legal authority	The Company Act In Switzerland
Legal form	Ag
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch-217.0.134.167-4
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Extension of accounting period to 31st December 2023 from 30th July 2023 filed on: 10th, April 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 31st December 2023 from 30th July 2023 filed on: 10th, April 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th July 2022 filed on: 8th, June 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th July 2022 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 20th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 29th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2014 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th June 2014: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 6th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2013 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st July 2012 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st July 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2011 filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st July 2009 filed on: 1st, June 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 28th April 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AA01) Extension of accounting period to 31st July 2009 from 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 25th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 25th, July 2005 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2003 filed on: 12th, October 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2003 filed on: 12th, October 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2002 filed on: 4th, February 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2002 filed on: 4th, February 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st March 2001 filed on: 11th, December 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st March 2001 filed on: 11th, December 2001 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 21st May 2001 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 21st May 2001 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 26th, February 2001 \| accounts	Free Download (1 page)

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