Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Latium Pinewood Limited
- Incorporated
- 20 August 2013 (13 years)
- Previously known as
- Latium Enterprises Limited (until 20 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Jordan Robert Kennedy
- Owned by
- Brian George Kennedy
- Accounts type
- Micro entity
- Region
- North West
- Address
- Hamilton HouseChurch StreetAltrinchamWA14 4DR
Officers 1 active
Officer details are public data from the Companies House register.
Kennedy, Jordan Robert
Director · Appointed 12 August 2026
British
Born October 1991 (35)
Officer history (5 former)
1 September 2026
12 August 2026
Appointed Kennedy, Jordan Robert as Director
19 August 2025
15 August 2025
30 June 2020
1 June 2020
8 November 2018
1 March 2018
30 September 2015
20 August 2013
20 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian George Kennedy
Individual · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (1)
25 January 2017
Ceased Latium Dormants Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£64,296)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £362 | £362 | £702 | £702 | £702 | £702 | £702 |
| Creditors (< 1 year) | £64,998 | £64,998 | £64,998 | £64,998 | £64,998 | £64,998 | |
| Creditors (> 1 year) | £64,898 | ||||||
| Net Current Assets | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,296) | £702 |
| Net Assets | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,196) |
| Shareholder Funds | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,296) | (£64,196) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 17 December 2025 | Director's details changed |
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