LATHURST LIMITED
Active - Accounts Filed
General Information
NAME
LATHURST LIMITED
COMPANY NUMBER
01295529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/01/1977
(47 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0EE
Telephone: 02074858337
TPS: No
Lymehouse Studios
30-31 Lyme Street
London
NW1 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/11/2009 - Present (15 years and 1 months) Secretary: 01/08/2002 - 12/03/2013 (10 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/2000 - 25/10/2012 (12 years and 4 months) Secretary: 30/09/1991 - 31/07/2002 (10 years and 10 months) Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
30/09/1991 - 29/03/2003 (11 years and 5 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | Russell Ashley Caller (904927013) has left the board |
| 07/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Russell Ashley Caller (904927013) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member Mirianthy Anna Forster (919992739) Appointed |
| 06/08/2015 | New Board Member Stella Rosanna Neocleous (919992073) Appointed |
| 06/08/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 22/11/2013 | Change in Reg. Office |
| 13/11/2013 | Change in Reg. Office |
| 12/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 06/11/2012 | Ida Neocleous (901909116) has left the board |
| 13/10/2012 | New Confirmation Statement filed |
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