Latimer Road Enterprises Limited

Active08183898 Private limited company
Incorporated
17 August 2012 (14 years)
Industry
Other publishing activities (58190)
Sound recording and music publishing activities (59200)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Joseph Cook
Owned by
Joseph Cook
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cook, Joseph
Director · Appointed 17 August 2012
British
Born February 1962 (64)
Officer history (3 former)
21 August 2025
Resigned Spw Secretaries Limited as Corporate Secretary
9 August 2018
Appointed Spw Secretaries Limited as Corporate Secretary
9 August 2018
Resigned C/o Gordon Dadds Corporate Services Limited as Corporate Secretary
12 August 2016
Appointed C/o Gordon Dadds Corporate Services Limited as Corporate Secretary
11 August 2016
17 August 2012
Appointed Cook, Joseph as Director
17 August 2012
Appointed Gordon Dadds Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Joseph Cook
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Net Assets
(£120,347)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2024 (£115,821) (£117,792) (£120,347)
Balance sheet detail
20242023202220212020
Current Assets£2£96£109£577£212
Creditors (< 1 year)£120,349£120,349£119,444£118,369£116,033
Net Current Assets(£120,347)(£117,792)(£115,821)
Net Assets(£120,347)(£117,792)(£115,821)
Shareholder Funds(£120,347)(£120,253)(£119,335)(£117,792)(£115,821)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 August 2025
17 August 2026Confirmation statement with no updates17 August 2026
1 September 2025Confirmation statement with no updates17 August 2025
29 August 2025Termination of appointment of a secretary
30 June 2025Micro company accounts31 August 2024
Show all recent filings

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