LATHWELL ENGINEERING LTD

LOCKSIDE WHARF LANE, DUDSWELL, BERKHAMSTED  HP4 3TG
  • Active
  • Private Limited Company
  • Company No. 09053345
  • Last Updated: 01 Mar 2024

Company Profile

LATHWELL ENGINEERING LTD was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in BERKHAMSTED. LATHWELL ENGINEERING LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 5 months and 4 days.

Name LATHWELL ENGINEERING LTD
Company number 09053345
Company type Private Limited Company
Incorporation date 22 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address LOCKSIDE WHARF LANE
DUDSWELL
BERKHAMSTED
HP4 3TG
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
Mr Andrew John Flanders Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Jill Penelope Hunt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Edward Hunt Nationality: British Dates: Wednesday, April 6, 2016 - present
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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (124 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

No mortgages have been registered against LATHWELL ENGINEERING LTD.

Previous Names

Name Change Date
LATHWELL ENGINEERING LTD 22 May 2014