DEREK LATHAM & CO. LIMITED
1 COLLEGE PLACE, DERBY DE1 3DY- Active
- Private Limited Company
- Company No. 02193823
- Last Updated: 01 Mar 2024
Company Profile
DEREK LATHAM & CO. LIMITED was incorporated on Friday, November 13, 1987 as a Private Limited Company with registered address in DERBY. DEREK LATHAM & CO. LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 36 years 11 months and 5 days.
| Name | DEREK LATHAM & CO. LIMITED |
|---|---|
| Company number | 02193823 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLLEGE PLACE DERBY DE1 3DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lathams Trustees Limited College Place, DE1 3DY |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Paul Twomey Nationality: British |
Dates: Thursday, December 15, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK LATHAM & CO. LIMITED | 13 Nov 1987 |