Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Smith & Latimer Limited
- Incorporated
- 28 February 1977 (49 years)
- Industry
- Other construction installation (43290) Other building completion and finishing (43390)
- Directors
- Chris McintyrePaul Sangherra
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Blue CourtChurch LaneKings LangleyWD4 8JP
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre, Chris
Director · Appointed 1 April 2022
British
Born September 1983 (43)
Sangherra, Paul
Director · Appointed 1 April 2022
British
Born July 1984 (42)
George, Belinda
Secretary · Appointed 1 September 2020
Officer history (16 former)
1 April 2022
Appointed Sangherra, Paul as Director
1 April 2022
Appointed Mcintyre, Chris as Director
31 December 2021
Resigned Peristiane, Christian as Director
1 September 2020
Appointed George, Belinda as Secretary
9 July 2020
Appointed Peristiane, Christian as Director
8 July 2020
9 May 2017
Resigned Heaslip, Amy Louise as Director
1 May 2017
10 June 2016
1 May 2015
Resigned Patel, Vipula as Secretary
24 January 2013
Resigned Jackson, Denise Anne as Director
24 January 2013
Appointed Heaslip, Amy Louise as Director
24 January 2013
24 January 2013
Appointed Patel, Vipula as Secretary
24 January 2013
24 January 2013
Resigned Jackson, Martin Timothy as Director
2 November 2006
Appointed Jackson, Denise Anne as Director
6 January 2006
Resigned Dowse, Anthony Frederick as Director
2 September 2002
2 July 2002
Resigned Portway Investments Limited as Corporate Director
14 May 2002
Appointed Dowse, Anthony Frederick as Director
18 May 2000
20 November 1999
Appointed Jackson, Martin Timothy as Director
2 November 1999
2 November 1999
Resigned Goss, David as Director
20 February 1999
Resigned Jackson, Martin Timothy as Director
1 December 1997
3 May 1996
Appointed Goss, David as Director
25 April 1996
25 April 1996
Appointed Portway Investments Limited as Corporate Director
25 April 1996
Resigned Pearcy, Beverley Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Gpf Lewis Plc
Reg. no. 05991387
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GPF Lewis Solutions Limited Owns 75–100% of shares
Smith & Latimer Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,525
- no change
- Cash
- £11
- down £965 (99%)
- Employees
- 1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £46,525 |
| Cash | £11 |
| Net Assets | £46,525 |
| Shareholder Funds | £46,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 4 November 2025 | Other filing | |||
| 4 November 2025 | Other filing | |||
| 4 November 2025 | Accounts filing | |||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 |
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