Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Lattimore House Limited
- Incorporated
- 23 April 1957 (69 years)
- Previously known as
- Goodyear House Limited (until 4 March 2009)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born July 1986 (40)
Director · Appointed 1 January 2025
British
Born May 1980 (46)
Director · Appointed 1 January 2025
British
Born September 1984 (42)
Lattimore, Stephen
Secretary · Appointed 4 July 2022
Director · Appointed 1 August 2019
British
Born November 1984
Director · Appointed 1 August 2019
British
Born April 1977 (49)
Director · Appointed 5 May 2015
British
Born May 1950 (76)
Director · Appointed 25 January 2015
British
Born January 1952 (74)
Director · Appointed 16 July 2003
British
Born February 1950 (76)
Officer history (4 former)
1 January 2025
1 January 2025
1 January 2025
4 July 2022
Appointed Lattimore, Stephen as Secretary
4 July 2022
1 August 2019
1 August 2019
20 February 2019
5 May 2015
25 January 2015
31 January 2005
16 July 2003
4 March 1992
4 March 1992
Resigned Silverman, Geoffrey Mayer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02739492
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Lattimore House Limited This company Owns 75–100% of shares
Millmead Property Co. Limited Owns 75–100% of shares
Mortmay Estates Limited Owns 75–100% of shares
Spring House ( Freehold) Limited Owns 75–100% of shares
Spring House (Kentish Town) Limited Owns 75–100% of shares
Stanhope Mews West Limited Owns 75–100% of shares
White Lion Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £17,235
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £413,000 | £413,000 | £413,000 | £413,000 | £413,000 | £413,000 |
| Current Assets | £375,610 | £401,712 | £398,216 | £382,721 | £384,130 | £372,665 |
| Debtors | £358,375 | £347,786 | £341,954 | £338,204 | £338,204 | £338,204 |
| Cash | £17,235 | £53,926 | £56,262 | £44,517 | £45,926 | £34,461 |
| Creditors (< 1 year) | £607,209 | £612,907 | £613,339 | £613,659 | £613,583 | £614,333 |
| Net Current Assets | (£231,599) | (£211,195) | (£215,123) | (£230,938) | (£229,453) | (£241,668) |
| Net Assets | £197,877 | £182,062 | £183,547 | £171,332 | ||
| Shareholder Funds | £181,401 | £201,805 | £197,877 | £182,062 | £183,547 | £171,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 22 January 2026 | Director's details changed | |||
| 22 January 2026 | Appointment of a director | |||
| 22 January 2026 | Director's details changed | |||
| 22 January 2026 | Appointment of a director |
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