Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Lattimer Group Limited
- Incorporated
- 31 January 2018 (8 years)
- Previously known as
- Jasper Toby Holdings Limited (until 3 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Walter Martin
- Owned by
- Stephen Anthony Waterhouse
- Accounts type
- Group
- Region
- North West
- Address
- 79-83 Shakespeare StreetSouthportLiverpoolPR8 5AP
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2022
British
Born June 1952 (74)
Martin, Walter
Director · Appointed 18 September 2018
American
Born January 1970 (56)
Director · Appointed 31 January 2018
British
Born August 1963 (63)
Officer history (5 former)
26 January 2026
18 August 2025
3 March 2025
Resigned Holmes, Simon Philip as Director
31 December 2024
Resigned Clark, Mickey as Director
29 January 2024
8 September 2022
1 June 2022
25 April 2022
Appointed Holmes, Simon Philip as Director
18 September 2018
18 September 2018
Appointed Clark, Mickey as Director
18 September 2018
Appointed Martin, Walter as Director
31 January 2018
31 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Holdings 2
Companies where Lattimer Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 26 March 2026 | Previous accounting period shortened | |||
| 3 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 21 August 2025 | Termination of appointment of a director |
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