LATCHINGDON SOUTH LIMITED

LATCHINGDON SOUTH LIMITED is an active private limited company, incorporated on 28 October 2014. The nature of the business is Development of building projects. The company's registered office is on Kempson Way, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LATCHINGDON SOUTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELDO HOUSE
Address Line 2	KEMPSON WAY
Post Town	BURY ST. EDMUNDS
Postcode	IP32 7AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

LATCHINGDON SOUTH LIMITED

Directors

(The company's officers)

MR SIMON BUTLER-FINBOW

(~59 year old British national)

C/O 25 HAMPSTEAD AVENUE MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2014

MR JOHN HAMILTON HARDING

(~77 year old British national)

C/O 25 HAMPSTEAD AVENUE MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

MR STEPHEN CHRISTOPHER NUGENT

(~47 year old British national)

C/O 25 HAMPSTEAD AVENUE MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

MRS HANSA ODEDRA

(~62 year old British national)

C/O 25 HAMPSTEAD AVENUE MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

MR RAJENDRA KUMAR ODEDRA

(~68 year old British national)

C/O 25 HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, IP28 7AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2014

MR NIGEL ROBERT LIONEL WOOD

(~50 year old British national)

25 HAMPSTEAD AVENUE MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AS, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2023

Connections

(Shared officers)

ABS BUILD LIMITED

MR NIGEL ROBERT LIONEL WOOD

BRECK GARDENS LIMITED

MR STEPHEN CHRISTOPHER NUGENT
MR NIGEL ROBERT LIONEL WOOD

BURLINGHAM MILL PARTNERSHIP LTD

MR NIGEL ROBERT LIONEL WOOD

BURNHAM DEVELOPMENTS LIMITED

MR NIGEL ROBERT LIONEL WOOD

COCKSEDGE (HOLDINGS) LIMITED

MR NIGEL ROBERT LIONEL WOOD

COCKSEDGE BUILDING CONTRACTORS LIMITED

MR NIGEL ROBERT LIONEL WOOD

HISTON STATION DEVELOPMENT LIMITED

MR NIGEL ROBERT LIONEL WOOD

HUMBERSTONE ROAD DEVELOPMENTS LIMITED

MR NIGEL ROBERT LIONEL WOOD

LAKENHEATH DEVELOPMENTS LIMITED

MR NIGEL ROBERT LIONEL WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)