BYRON LATHOM HOLDINGS LTD
63 BRESSEY GROVE, LONDON E18 2HX- Active
- Private Limited Company
- Company No. 09516694
- Last Updated: 01 Mar 2024
Company Profile
BYRON LATHOM HOLDINGS LTD was incorporated on Saturday, March 28, 2015 as a Private Limited Company with registered address in LONDON. BYRON LATHOM HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 7 months and 12 days.
| Name | BYRON LATHOM HOLDINGS LTD |
|---|---|
| Company number | 09516694 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BRESSEY GROVE LONDON E18 2HX |
|---|---|
| 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 |
|---|---|
| Mrs Huma Yusuf Nationality: British |
Dates: Friday, May 6, 2016 - Friday, September 3, 2021
ownership of shares 50 to 75 percent
|
| Mr Hamza Yusuf Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYRON LATHOM HOLDINGS LTD | 28 Mar 2015 |