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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & S LATHAM ESTATES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LONDON RECYCLING CENTRE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
STE PROPERTIES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TS LATHAM SERVICES LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LATHAMS OF BECKENHAM LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THE LATHAM GROUP OF COMPANIES LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LATHAM MANAGEMENT SERVICES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LATHAM SKIPS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LATHAM WASTE MANAGEMENT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LONDON FAMILY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
LATHAMS RECYCLING CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
LATHAMS OF LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FAMILY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
LATHAMS RECYCLING CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
LATHAMS OF LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
MILLINGTON ASSOCIATES HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
39 KBR LIMITED SYDENHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOONG O PANG LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes