LATIMER RESOURCES LIMITED
Company details
- Registered name
- LATIMER RESOURCES LIMITED
- Company number
- 03460096
- Registered office
- Hawthorns, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT
- Company type
- Private limited company
- Incorporated on
- 4 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- @ EZD LIMITED (to 21 Nov 1997)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Ann Moira Moynihan |
| 01/11/2011 | Secretary resigned | MOYNIHAN, Timothy Eugene | — |
| 21/11/1997 | Registered name changed | @ EZD LIMITED | LATIMER RESOURCES LIMITED |
| 13/11/1997 | Corporate-nominee-director resigned | ON LINE FORMATIONS LIMITED | — |
| 13/11/1997 | Corporate-nominee-secretary resigned | ON LINE REGISTRARS LIMITED | — |
| 04/11/1997 | Corporate-nominee-director appointed | — | ON LINE FORMATIONS LIMITED |
| 04/11/1997 | Corporate-nominee-secretary appointed | — | ON LINE REGISTRARS LIMITED |
| 04/11/1997 | Secretary appointed | — | MOYNIHAN, Timothy Eugene |
| 04/11/1997 | Director appointed | — | MOYNIHAN, Ann Moira |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LATIMER RESOURCES LIMITED
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Filing history
Most recent filings
Data protection register
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About LATIMER RESOURCES LIMITED (03460096)
LATIMER RESOURCES LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460096. Its registered office is at Hawthorns, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mrs Ann Moira Moynihan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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