LATHAM & SONS (BECKENHAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATHAM & SONS (BECKENHAM) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LATHAM & SONS (BECKENHAM) LIMITED was incorporated 62 years ago on 21/06/1962 and has the registered number: 00727524. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
LATHAM & SONS (BECKENHAM) LIMITED was incorporated 62 years ago on 21/06/1962 and has the registered number: 00727524. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
LATHAM & SONS (BECKENHAM) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LATHAM HOUSE 58 KANGLEY BRIDGE ROAD
LONDON
SE26 5BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY STEPHEN LATHAM | Aug 1982 | British | Director | 2008-10-12 | CURRENT |
MR STEPHEN GEOFFREY LATHAM | Dec 1955 | British | Director | CURRENT | |
MR TOBY STEPHEN LATHAM | Aug 1982 | British | Secretary | 2008-01-27 | CURRENT |
MR KENNETH HUBERT LATHAM | Apr 1928 | British | Director | RESIGNED | |
MR KENNETH GARY LATHAM | Jun 1953 | British | Director | RESIGNED | |
MRS CHRISTINE MARY SOUTER | Secretary | RESIGNED | |||
MR STEPHEN GEOFFREY LATHAM | Dec 1955 | British | Secretary | 1994-04-01 UNTIL 1999-08-24 | RESIGNED |
MR STEPHEN GEOFFREY LATHAM | Dec 1955 | British | Secretary | 2004-03-02 UNTIL 2008-01-27 | RESIGNED |
MYRTLE JUNE LATHAM | Secretary | 2002-10-12 UNTIL 2004-03-02 | RESIGNED | ||
CHRISTINE OULD | Nov 1951 | British | Secretary | 1999-08-24 UNTIL 2002-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Geoffrey Latham | 2016-07-01 | 12/1955 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATHAM & SONS (BECKENHAM) LIMITED | 2024-04-25 | 31-07-2023 | £23,816 equity |
LATHAM & SONS (BECKENHAM) LIMITED | 2023-04-29 | 31-07-2022 | £-23,816 equity |
LATHAM & SONS (BECKENHAM) LIMITED | 2022-04-30 | 31-07-2021 | £-23,816 equity |
LATHAM & SONS (BECKENHAM) LIMITED | 2021-05-04 | 31-07-2020 | £-23,816 equity |
LATHAM & SONS (BECKENHAM) LIMITED | 2020-04-30 | 31-07-2019 | £-23,816 equity |
LATHAM & SONS (BECKENHAM) LIMITED | 2018-05-01 | 31-07-2017 | £115,432 Cash £95,432 equity |
LATHAM_&_SONS_(BECKENHAM) - Accounts | 2016-04-29 | 31-07-2015 | £146,447 Cash £31,432 equity |
LATHAM_&_SONS_(BECKENHAM) - Accounts | 2015-03-27 | 30-06-2014 | £68,533 Cash £295,576 equity |