Latner Properties Limited

Active05809483 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Clifford Davies
Accounts type
Total exemption full
Region
West Midlands
Address
The Coach House
12 Kenilworth Road
Leamington Spa
CV32 5TL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Arnab Lucas Sadin, Sylvester
Secretary · Appointed 20 May 2007
British
Director · Appointed 8 May 2006
British
Born September 1957 (69)
Officer history (4 former)
20 May 2007
Appointed Arnab Lucas Sadin, Sylvester as Secretary
20 May 2007
Resigned Bates, Stephen David as Secretary
20 May 2007
Resigned Bates, Stephen David as Director
8 May 2006
Appointed Davies, Clifford as Director
8 May 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
8 May 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
8 May 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
8 May 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
8 May 2006
Appointed Bates, Stephen David as Secretary
8 May 2006
Appointed Bates, Stephen David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)

Financials

Employees
1

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,946) (£5,414) (£5,852) (£6,290) (£6,728) (£7,256)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Creditors (< 1 year)£7,257£6,729£6,291£5,853£5,415£4,947
Net Current Assets(£7,257)(£6,729)(£6,291)(£5,853)(£5,415)(£4,947)
Shareholder Funds(£7,256)(£6,728)(£6,290)(£5,852)(£5,414)(£4,946)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 May 2026
11 May 2026Confirmation statement with no updates8 May 2026
3 July 2025Total exemption full accounts31 May 2025
12 May 2025Confirmation statement with no updates8 May 2025
31 July 2024Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?