Latymer Corporation Limited

Active04655303 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Wholesale of machine tools (46620)
Owned by
Andrii Sadovoi
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
Also at Electronic Formations Limited (proposed for strike-off), Knighton Industries Limited (proposed for strike-off), Oxburgh Services Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 27 November 2003
Also at Knighton Industries Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 27 November 2003
Officer history (5 former)
13 April 2026
Resigned Hickson, Katherine Anne as Director
13 April 2026
Appointed Sanford, James Allan as Director
23 April 2018
23 April 2018
Appointed Hickson, Katherine Anne as Director
20 January 2009
20 January 2009
Resigned Platonow, Vadim as Director
30 June 2004
Appointed Platonow, Vadim as Director
27 November 2003
Appointed Millward Investments Limited as Corporate Director
27 November 2003
Appointed Appleton Secretaries Limited as Corporate Secretary
27 November 2003
Resigned Guernsey Corporate Secretaries Limited as Corporate Nominee Secretary
27 November 2003
Resigned Keystone Investments Limited as Corporate Nominee Director
3 February 2003
Appointed Guernsey Corporate Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Keystone Investments Limited as Corporate Nominee Director

Ownership 1 active

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

Andrii Sadovoi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born January 1970 (56)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£1,258,120

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 2026 £1,258,120 £1,258,120 £1,258,120
Balance sheet detail
2026202520242023202220212020
Current Assets£1,258,120£1,258,120£1,258,120
Debtors£1,258,120USD 1,258,120USD 1,261,134USD 1,256,094USD 997,652
Net Current Assets£1,258,120£1,258,120£1,258,120USD 1,258,120USD 1,261,134USD 1,256,094USD 997,652
Net Assets£1,258,120£1,258,120£1,258,120USD 1,258,120USD 1,261,134USD 1,256,094USD 997,652
Shareholder Funds£1,258,120£1,258,120£1,258,120USD 1,258,120USD 1,261,134USD 1,256,094USD 997,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Micro company accounts31 January 2026
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
24 February 2026Confirmation statement with updates3 February 2026
12 May 2025Micro company accounts31 January 2025
Show all recent filings

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