LATHAM (UK) LTD
Active - Accounts Filed
General Information
NAME
LATHAM (UK) LTD
COMPANY NUMBER
07629179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2011
(13 years and 6 months old)
WEBSITE
www.lathams.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/05/2011
24/02/2012
LATHAMS OF BROUGHTON (HOLDINGS) LTD
LANCASHIRE PR29ZB
PR2 9ZB
Telephone: 01772704492
TPS: No
C/o Lathams Of Broughton Ltd
C/o Lathams Of Broughton Ltd
Caxton Road
Preston, Lancashire PR29ZB
PR2 9ZB
Telephone: 704492
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 |
|---|---|---|
| LATHAMS OF BROUGHTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LATHAM (UK) LTD | Active - Accounts Filed | View Report |
| LATHAMS OF BROUGHTON LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Jemima Barton (931632805) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATHAM (UK) LTD?
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 LATHAM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHAM (UK) LTD?
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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
22/08/2024 - Present (2 months) Born in Jan 1999 (age: 25) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/05/2011 - 08/11/2019 (8 years and 5 months) Born in Dec 1958 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
08/11/2019 - Present (5years) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATHAMS OF BROUGHTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LATHAM (UK) LTD | Active - Accounts Filed | View Report |
| LATHAMS OF BROUGHTON LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Jemima Barton (931632805) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | Mavis Harris (926427660) has left the board |
| 04/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Jonathan Stuart Barton (913457744) Appointed |
| 18/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | William Richard Latham (904771529) has left the board |
| 14/11/2019 | New Board Member Mavis Harris (926427660) Appointed |
| 15/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
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