ROGER LATHAM LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
ROGER LATHAM LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ROGER LATHAM LIMITED was incorporated 54 years ago on 17/03/1970 and has the registered number: 00974891. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ROGER LATHAM LIMITED was incorporated 54 years ago on 17/03/1970 and has the registered number: 00974891. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
ROGER LATHAM LIMITED - COVENTRY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SEVEN STARS HOUSE
COVENTRY
CV3 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ROGER PHILPOT | Apr 1966 | British | Director | CURRENT | |
| MRS CLAIRE ELIZABETH PHILPOT | May 1967 | British | Director | 2022-01-04 | CURRENT |
| MR WILLIAM ROGER PHILPOT | Apr 1966 | British | Secretary | 2001-09-01 | CURRENT |
| JOHN CHANTREY FIELDEN | Jan 1937 | Secretary | RESIGNED | ||
| MR ROGER LATHAM PHILPOT | Mar 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Elizabeth Philpot | 2022-01-04 | 5/1967 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Roger Philpot | 2016-04-06 | 4/1966 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |