Companies House does not verify the accuracy of the information filed

Advanced company search

LATEREM RH LTD

Company number 13657192

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
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)
05 Jul 2022	AP01	Appointment of Mr Abdallah Jaddou as a director on 1 July 2022	View PDF Appointment of Mr Abdallah Jaddou as a director on 1 July 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	TM01	Termination of appointment of Guy William Linzee Gordon as a director on 14 May 2022	View PDF Termination of appointment of Guy William Linzee Gordon as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CERTNM	Company name changed laterem capital LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14	View PDF Company name changed laterem capital LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Russell Louis Landy as a director on 14 April 2022	View PDF Appointment of Mr Russell Louis Landy as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Ms Laura Margaret Walker as a director on 14 April 2022	View PDF Appointment of Ms Laura Margaret Walker as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC02	Notification of Laterem Equity Partners Ltd as a person with significant control on 14 April 2022	View PDF Notification of Laterem Equity Partners Ltd as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from 83-87 Crawford Street Crawford Street London W1H 2HB United Kingdom to Unit 8 Elm Crescent Kingston upon Thames KT2 6HJ on 25 April 2022	View PDF Registered office address changed from 83-87 Crawford Street Crawford Street London W1H 2HB United Kingdom to Unit 8 Elm Crescent Kingston upon Thames KT2 6HJ on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC07	Cessation of Guy William Linzee Gordon as a person with significant control on 26 January 2022	View PDF Cessation of Guy William Linzee Gordon as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC02	Notification of Laterem Group Ltd as a person with significant control on 26 January 2022	View PDF Notification of Laterem Group Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?