LONDON FAMILY GROUP LIMITED
LATHAM HOUSE, KANGLEY BRIDGE ROAD, LONDON SE26 5BA- Active
- Private Limited Company
- Company No. 09570920
- Last Updated: 01 Mar 2024
Company Profile
LONDON FAMILY GROUP LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. LONDON FAMILY GROUP LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 9 years 6 months and 9 days.
| Name | LONDON FAMILY GROUP LIMITED |
|---|---|
| Company number | 09570920 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATHAM HOUSE KANGLEY BRIDGE ROAD LONDON SE26 5BA |
|---|---|
| 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 |
|---|---|
| Mr Toby Stephen Latham Nationality: British |
Dates: Monday, May 2, 2016 - present
right to appoint and remove directors
|
| Mr Toby Stephen Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Geoffrey Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 2, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON FAMILY GROUP LIMITED | 01 May 2015 |