LATIUM STONE LIMITED
LATIUM STONE LIMITED is an active private limited company, incorporated on 17 May 2017. 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 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. LATIUM STONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10774766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2017 |
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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 | UNITED KINGDOM |
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Postcode | WA14 4DR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 14/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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 STONE LIMITED
Directors
(The company's officers)
MR JORDAN ROBERT KENNEDY
(~32 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2017
MR ADRIAN CHRISTOPHER KIRK
(~62 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2017
Shareholders
(Persons of Significant Control)
Mr Brian George Kennedy
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/05/2017
Connections
(Shared officers)
ACK ADVISORY LIMITED
- MR ADRIAN CHRISTOPHER KIRK
ALTRINCHAM DOORS LIMITED
- MR JORDAN ROBERT KENNEDY
- MR ADRIAN CHRISTOPHER KIRK
- MR ADRIAN CHRISTOPHER KIRK
- MR ADRIAN CHRISTOPHER KIRK
- MR ADRIAN CHRISTOPHER KIRK
- MR ADRIAN CHRISTOPHER KIRK
- MR ADRIAN CHRISTOPHER KIRK
- MR ADRIAN CHRISTOPHER KIRK
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 STONE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 4DR.
Map of LATIUM STONE LIMITED at local scale
Map of LATIUM STONE 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)