LATHURST LIMITED
LYMEHOUSE STUDIOS, 30/31 LYME STREET, LONDON NW1 0EE- Active
- Private Limited Company
- Company No. 01295529
- Last Updated: 01 Mar 2024
Company Profile
LATHURST LIMITED was incorporated on Tuesday, January 25, 1977 as a Private Limited Company with registered address in LONDON. LATHURST LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 48 years 1 month.
| Name | LATHURST LIMITED |
|---|---|
| Company number | 01295529 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYMEHOUSE STUDIOS 30/31 LYME STREET LONDON NW1 0EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Luisa Neocleous Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Mirianthy Anna Forster Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Stella Rosanna Neocleous Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LATHURST LIMITED | 25 Jan 1977 |