DEREK LATHAM & CO. LIMITED
Active - Accounts Filed
General Information
NAME
DEREK LATHAM & CO. LIMITED
COMPANY NUMBER
02193823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
13/11/1987
(37 years and 1 months old)
WEBSITE
http://lathamarchitects.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
13/11/1987
22/01/1988
THINKBROAD LIMITED
DERBYSHIRE
DE1 3DY
Telephone: 01332365777
TPS: No
1 College Place
DERBY
DE1 3DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEREK LATHAM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK LATHAM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK LATHAM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2004 - Present (20 years and 11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/2007 - Present (17 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/1991 - Present (33years) Born in Jul 1946 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
Director: 15/12/1991 - 31/12/1995 (4years) Secretary: 15/12/1991 - 31/12/1993 (2years) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Simon Chiou (929388313) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 03/11/2015 | Stuart Hodgkinson (902130683) has left the board |
| 31/07/2015 | Change in Reg. Office |
| 31/07/2015 | New Accounts filed |
| 29/01/2015 | Derek James Latham (915193705) has left the board |
| 29/01/2015 | David Warden (903740985) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
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