LATIUM MANAGEMENT SERVICES LIMITED
LATIUM MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 26 September 2001. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 October 2021, are next due on 25 January 2024, and fall under the accounts category: Small. LATIUM MANAGEMENT SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04294137 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAMILTON HOUSE |
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Address Line 2 | CHURCH STREET |
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Post Town | ALTRINCHAM |
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Country | ENGLAND |
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Postcode | WA14 4DR |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 25/01/2024 |
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Accounts Last Made Up Date | 31/10/2021 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
LATIUM MANAGEMENT SERVICES LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN HALPIN
(~42 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2018
MR JORDAN ROBERT KENNEDY
(~32 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MR BENJAMIN GORE SOULE
(~60 year old American national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 27/09/2022
Shareholders
(Persons of Significant Control)
Mr Brian George Kennedy
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TIMOTHY JOHN HALPIN
- MR JORDAN ROBERT KENNEDY
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)
LATIUM MANAGEMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 4DR.
Map of LATIUM MANAGEMENT SERVICES LIMITED at local scale
Map of LATIUM MANAGEMENT SERVICES LIMITED at district scale
More Companies in WA14 4DR
Other companies with registered offices in WA14 4DR:
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)