LATHAM (UK) LTD
C/O LATHAMS OF BROUGHTON LTD CAXTON ROAD, FULWOOD, PRESTON PR2 9ZB- Active
- Private Limited Company
- Company No. 07629179
- Last Updated: 01 Mar 2024
Company Profile
LATHAM (UK) LTD was incorporated on Tuesday, May 10, 2011 as a Private Limited Company with registered address in PRESTON. LATHAM (UK) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 19 days.
| Name | LATHAM (UK) LTD |
|---|---|
| Company number | 07629179 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LATHAMS OF BROUGHTON LTD CAXTON ROAD FULWOOD PRESTON PR2 9ZB |
|---|---|
| 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 |
|---|---|
| Lathams Of Broughton (Holdings) Limited Reddish Road, SK5 7QU |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Richard Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 22 May 2024, (-130 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LATHAM (UK) LTD | 10 May 2011 |
| LATHAMS OF BROUGHTON (HOLDINGS) LTD | 24 Feb 2012 |