LATIMER DEVELOPMENTS LIMITED
05452017 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
31 Dec 2027
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LATIMER DEVELOPMENTS LIMITED
05452017Active· Ltd· England Wales· 2005-05-13Incorporated 2005-05-13Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- LANE, Robert Edward· DirectorResigned 2025-10-31
- FAHMY, Karima· DirectorResigned 2025-08-31
- SEBAG-MONTEFIORE, Rupert Owen· DirectorResigned 2025-07-15
- LUNTS, David Simon· DirectorAppointed 2025-07-06
HYDE, Louise
Secretary
- Appointed
- 2018-10-16
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COOK, Richard John
Director
- Appointed
- 2019-02-11
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HATFIELD, Christopher John
Director
- Appointed
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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HATTERSLEY, Mark
Director
- Appointed
- 2019-01-21
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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LUNTS, David Simon
Director
- Appointed
- 2025-07-06
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MILLER, Clare
Director
- Appointed
- 2018-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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AINSWORTH, Rhoderic Richard
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2007-07-06
- Nationality
- British
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MILLER, Clare
Secretary
- Appointed
- 2010-06-28
- Resigned
- 2018-10-16
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AFFINITY SUTTON GROUP LIMITED
Corporate Secretary
- Appointed
- 2007-07-06
- Resigned
- 2010-06-28
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BROADWAY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-05-13
- Resigned
- 2005-11-01
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AINSWORTH, Rhoderic Richard
Director
- Appointed
- 2005-11-01
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 08/1957
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ALLOCK, Sandra Christina
Director
- Appointed
- 2006-03-22
- Resigned
- 2007-09-06
- Nationality
- British
- Born
- 01/1954
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COOKE, Ruth Margaret
Director
- Appointed
- 2018-04-03
- Resigned
- 2018-10-02
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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DALLAS, Lorraine Stewart
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-04-26
- Nationality
- British
- Born
- 05/1949
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EASTWOOD, Paul Richard
Director
- Appointed
- 2006-05-01
- Resigned
- 2007-07-06
- Nationality
- British
- Born
- 02/1955
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EXFORD, Keith Philip
Director
- Appointed
- 2017-01-31
- Resigned
- 2018-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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FAHMY, Karima
Director
- Appointed
- 2021-01-01
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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FORDHAM, David Simon
Director
- Appointed
- 2018-02-16
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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KYRIACOU, Kerry
Director
- Appointed
- 2007-09-06
- Resigned
- 2017-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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LANE, Robert Edward
Director
- Appointed
- 2019-05-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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LEWIS, David Anthony, Mr.
Director
- Appointed
- 2016-11-29
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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LINDO, Malcolm Leslie
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 01/1948
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MCCALL, Neil Bryden
Director
- Appointed
- 2007-09-06
- Resigned
- 2016-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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REID, Austen Barry
Director
- Appointed
- 2017-08-07
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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REYNOLDS, Michelle
Director
- Appointed
- 2016-11-29
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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ROGERS, Mark Christopher
Director
- Appointed
- 2016-11-29
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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SEBAG-MONTEFIORE, Rupert Owen
Director
- Appointed
- 2017-07-14
- Resigned
- 2025-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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SMITH, Paul Vincent
Director
- Appointed
- 2009-03-23
- Resigned
- 2009-11-12
- Nationality
- British
- Born
- 06/1957
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WASHER, Mark Wyatt
Director
- Appointed
- 2007-09-06
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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BROADWAY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2005-05-13
- Resigned
- 2005-11-01
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