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- LATHES OPTION COMPANY LIMITED
LATHES OPTION COMPANY LIMITED
Non-Trading
General Information
NAME
LATHES OPTION COMPANY LIMITED
COMPANY NUMBER
05595865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2005
18/11/2005
DOLLWAY LIMITED
Previous Names
18/10/2005 18/11/2005 DOLLWAY LIMITED
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 02/08/2024 | Event: Alison Skerritt (927546880) has left the board |
Credit Risk Overview
Want to learn more about LATHES OPTION COMPANY 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 LATHES OPTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHES OPTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD 17/11/2005 - Present (19years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 60 Past: 151 |
View Report |
17/11/2005 - Present (19years) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
22/09/2023 - Present (1 years and 2 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2024 - Present (5 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 18/10/2005 - Present (19 years and 1 months) 18/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
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 |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 02/08/2024 | Event: Alison Skerritt (927546880) has left the board |
Date: 02/08/2024 | Event: New Board Member Nicola Claire Lambourne (930339456) Appointed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Board Member Emma Catherine Clarke (931389985) Appointed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Board Member Alison Skerritt-Black (927546880) Appointed |
Date: 20/10/2020 | Event: Deborah Ann Fish (926652099) has left the board |
Date: 30/01/2020 | Event: New Board Member Deborah Ann Fish (926652099) Appointed |
Date: 30/01/2020 | Event: Virginia Helen Duncan (923198476) has left the board |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2018 | Event: New Accounts filed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: Sharon Elizabeth Martin (905675345) has left the board |
Date: 24/05/2017 | Event: New Board Member Virginia Helen Duncan (923198476) Appointed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 13/11/2013 | Event: New Annual Return filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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