LATTIMORE HOUSE LIMITED

Profile LATTIMORE HOUSE LIMITED

Actual on 01.09.2021
Company name
LATTIMORE HOUSE LIMITED
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Company number
00582682
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1957
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
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PSC and Officers LATTIMORE HOUSE LIMITED

Officers

(as of 18.09.2020)

FREIR, Vee, Dr
Status: Active
Appointed on: Sunday, 25 January 2015
Correspondence address: Old Free Church Eden Road, Gordon, England, Berwickshire, TD3 6JT
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Clinical Psychologist
Country of residence: England
LATTIMORE, Paul James
Status: Active
Correspondence address: 4 Cavendish Court Hawley Hill, Blackwater, Camberley, Surrey, GU17 9JD
Role: Secretary
LATTIMORE, Paul James
Status: Active
Appointed on: Wednesday, 16 July 2003
Correspondence address: 4 Cavendish Court Hawley Hill, Blackwater, Camberley, Surrey, GU17 9JD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Group Manager
Country of residence: United Kingdom
SILVERMAN, Geoffrey Mayer
Status: Active
Appointed on: Tuesday, 05 May 2015
Correspondence address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
SILVERMAN, Jennifer Ann
Status: Not active
Appointed on: Wednesday, 04 March 1992
Resigned on: Monday, 31 January 2005
Correspondence address: 20 Oakleigh Crescent, Whetstone, London, N20 0BS
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
SILVERMAN, Geoffrey Mayer
Status: Not active
Resigned on: Wednesday, 04 March 1992
Correspondence address: Templewood, 144 Frien Barnet Lane, London, N28 0NL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
PARSONS, Joyce
Status: Not active
Resigned on: Wednesday, 20 February 2019
Correspondence address: 19 South Street, London, W1K 2XB
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

The Silverman Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynton House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent