Lattenbury Services Limited

Active03413711 Private limited company
Incorporated
1 August 1997 (29 years)
Previously known as
Lattenbury Enterprises Limited (until 22 October 2010)
Industry
Landscape service activities (81300)
Owned by
Christopher Edward Wisson
Susanna Katherine Wisson-Burton
Accounts type
Unaudited abridged
Region
East of England
Address
Lattenbury Farm Lattenbury Hill
Godmanchester
Huntingdon
PE28 9PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2010
British
Born March 1978 (48)
Director · Appointed 10 November 2010
British
Born August 1979 (47)
Director · Appointed 22 April 1999
British
Born March 1943 (83)
Director · Appointed 22 April 1999
British
Born May 1942 (84)
Secretary · Appointed 22 April 1999
British
Officer history (2 former)
10 November 2010
Appointed Wisson, Christopher Edward as Director
10 November 2010
Appointed Wisson-Burton, Susanna Katherine as Director
22 April 1999
Appointed Burton, Peter David as Director
22 April 1999
Appointed Burton, Evelyn Rosemary as Director
22 April 1999
Appointed Burton, Evelyn Rosemary as Secretary
2 September 1997
Resigned On Line Registrars Limited as Corporate Nominee Secretary
2 September 1997
Resigned On Line Formations Limited as Corporate Nominee Director
1 August 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary
1 August 1997
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Former controllers (2)
22 July 2025
Ceased Evelyn Rosemary Burton — Has significant influence or control
22 July 2025
Ceased Peter David Burton — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£761,543
Employees
14
Debt Ratio
50%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £840,807 £720,921 £761,543
Balance sheet detail
202520242022
Fixed Assets£921,333£967,624£950,790
Current Assets£610,535£490,510£634,502
Debtors£407,282£352,620£468,577
Cash£0£1,925
Creditors (< 1 year)£557,386£524,202£594,780
Creditors (> 1 year)£3,909£0
Net Current Assets£53,149(£33,692)£39,722
Net Assets£761,543£720,921£840,807
Shareholder Funds£761,543£720,921£840,807

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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