Latimer Vale Limited

Company number: 01234813
Status: Active
Type: Private Limited Company
Incorporated: 24 Nov 1975
Nature of business: Other business support service activities n.e.c.

Registered office

60 Archel Road
London
W14 9QP

Previous names

Tansia Securities Limited (until 16 Jul 1987)

Officers

Name	Role	Appointed	Resigned
WILMOT, Fiona	Secretary	17 Feb 2026
WILMOT, Richard James	Director	17 Feb 2026
WILMOT, David Keith	Secretary	13 Jul 2020	17 Feb 2026
WILMOT, Lesley Ann	Director	-	17 Feb 2026
OVERY, Peter Alvrey Richard	Secretary	-	13 Jul 2020

Control

Name	Nature of control	Notified	Ceased
Mr Richard James Wilmot	Voting Rights 75 To 100 Percent	17 Feb 2026
Mrs Lesley Ann Wilmot	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	17 Feb 2026

Accounts

Year ended	Net assets	Employees
31 Dec 2025	£15,609	1
31 Dec 2024	-£15,609	1
31 Dec 2023	-	1
31 Dec 2022	-	1
31 Dec 2021	-	1
31 Dec 2020	-	1
31 Dec 2019	-	1
31 Dec 2018	-	1
31 Dec 2017	£11,884	-
31 Dec 2016	-	-
31 Dec 2015	-	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	-	-
31 Dec 2010	-	-
31 Dec 2009	-	-
31 Dec 2008	-	-
31 Dec 2007	-	-
31 Dec 2006	-	-
31 Dec 2005	-	-
31 Dec 2004	-	-
31 Dec 2003	-	-
31 Dec 2002	-	-
31 Dec 2001	-	-
31 Dec 2000	-	-
31 Dec 1999	-	-
31 Dec 1998	-	-
31 Dec 1997	-	-
31 Dec 1996	-	-
31 Dec 1995	-	-
31 Dec 1994	-	-
31 Dec 1993	-	-
31 Dec 1992	-	-
31 Dec 1991	-	-
31 Dec 1990	-	-
31 Dec 1989	-	-
31 Dec 1988	-	-
31 Dec 1987	-	-
31 Dec 1986	-	-

Connections

Directors’ other companies

WILMOT, Richard James - Llp-Designated-Member at Goldcrest Partners LLP
WILMOT, Richard James - Llp-Designated-Member at Goldcrest Leadership LLP
WILMOT, Richard James - Director at Leapwell Consulting Limited

Companies at the same address

Data