Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Latimer Solutions Group Limited
- Incorporated
- 2 May 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2010
British
Born January 1945 (81)
Officer history (16 former)
1 September 2020
25 May 2014
13 April 2010
Resigned Evans, Anthony James as Director
13 April 2010
13 April 2010
13 April 2010
13 April 2010
13 April 2010
13 April 2010
13 April 2010
10 September 2009
Appointed Evans, Anthony James as Director
20 August 2009
31 May 2009
31 May 2009
31 March 2009
1 October 2008
1 October 2008
22 October 2007
6 April 2006
7 December 2005
7 December 2005
9 July 2004
9 July 2004
30 June 2002
1 June 2001
1 June 2001
12 May 2000
2 May 2000
2 May 2000
2 May 2000
2 May 2000
2 May 2000
2 May 2000
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3738824
Holdings 3
Companies where Latimer Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
White Clarke Tech Group Limited Owns 75–100% of shares
White Clarke Technologies Limited Owns 75–100% of shares
Black Rabbit Properties LLP Holds 25–50% of voting rights
E.D. White & Co. Limited Owns 75–100% of shares
Latimer Solutions Group Limited This company Owns 75–100% of shares
Woburn Consulting Group Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £496,448
- no change
- Cash
- £444
- no change
- Employees
- 1
- down 1 (50%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £496,003 | £496,003 |
| Current Assets | £445 | £445 |
| Debtors | £1 | £1 |
| Cash | £444 | £444 |
| Net Assets | £496,448 | £496,448 |
| Shareholder Funds | £496,448 | £496,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 July 2025 | Other filing | |||
| 3 July 2025 | Other filing | |||
| 3 July 2025 | Accounts filing |
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