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LATEREM DESIGN BUILD & MANAGE LTD

Company number 12502772

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Russell Louis Landy as a director on 12 January 2023	View PDF Termination of appointment of Russell Louis Landy as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2022	PSC02	Notification of Laterem Group Ltd as a person with significant control on 14 May 2022	View PDF Notification of Laterem Group Ltd as a person with significant control on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Laterem Group Ltd as a person with significant control on 14 May 2022	View PDF Cessation of Laterem Group Ltd as a person with significant control on 14 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of Guy William Linzee Gordon as a person with significant control on 14 May 2022	View PDF Cessation of Guy William Linzee Gordon as a person with significant control on 14 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Guy William Linzee Gordon as a director on 16 April 2022	View PDF Termination of appointment of Guy William Linzee Gordon as a director on 16 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Ms Laura Margaret Walker as a director on 16 April 2022	View PDF Appointment of Ms Laura Margaret Walker as a director on 16 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Russell Louis Landy as a director on 16 April 2022	View PDF Appointment of Mr Russell Louis Landy as a director on 16 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from 83-87 Crawford Street Crawford Street London W1H 2HB England to Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ on 26 April 2022	View PDF Registered office address changed from 83-87 Crawford Street Crawford Street London W1H 2HB England to Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ on 26 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC02	Notification of Laterem Group Ltd as a person with significant control on 4 April 2022	View PDF Notification of Laterem Group Ltd as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CERTNM	Company name changed laterem group LTD\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed laterem group LTD\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2021	AD01	Registered office address changed from 85 Station Road North Harrow Harrow HA2 7SW England to 83-87 Crawford Street Crawford Street London W1H 2HB on 28 September 2021	View PDF Registered office address changed from 85 Station Road North Harrow Harrow HA2 7SW England to 83-87 Crawford Street Crawford Street London W1H 2HB on 28 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LATEREM DESIGN BUILD & MANAGE LTD

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