M. LATHAM LIMITED
TRINITY HALL, TRINITY STREET, LOUGHBOROUGH LE11 1BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06864792
- Last Updated: 01 Mar 2024
Company Profile
M. LATHAM LIMITED was incorporated on Tuesday, March 31, 2009 as a Private Limited Company with registered address in LOUGHBOROUGH. M. LATHAM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 15 years 7 months and 9 days.
| Name | M. LATHAM LIMITED |
|---|---|
| Company number | 06864792 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HALL TRINITY STREET LOUGHBOROUGH LE11 1BY |
|---|---|
| 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 |
|---|---|
| Affixxius Limited Trinity Street, LE11 1BY |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Elizabeth Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Miles Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against M. LATHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M. LATHAM LIMITED | 31 Mar 2009 |