LATHAM MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATHAM MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LATHAM MANAGEMENT LIMITED was incorporated 40 years ago on 02/11/1983 and has the registered number: 01766590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATHAM MANAGEMENT LIMITED was incorporated 40 years ago on 02/11/1983 and has the registered number: 01766590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LATHAM MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SKEGNESS CARAVAN SALES LIMITED (until 16/02/2007)
SKEGNESS CARAVAN SALES LIMITED (until 16/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN SCOTT TURNER | May 1969 | British | Director | 2018-06-21 | CURRENT |
MR CHRISTOPHER BRIAN CHARLES MANHIRE | Feb 1955 | British | Director | 2024-01-08 | CURRENT |
TERENCE WILLIAM BROWN | Jul 1942 | British | Director | CURRENT | |
MS GRAINNE TERESA MCCULLAGH | Oct 1964 | Irish | Director | 2022-03-01 | CURRENT |
MR DARREN SCOTT TURNER | Secretary | 2018-09-25 | CURRENT | ||
MARIE LOUISE BROWN | Mar 1949 | British | Director | 1998-10-16 UNTIL 2018-09-25 | RESIGNED |
KENNETH JAMES BROWN | Mar 1947 | British | Director | RESIGNED | |
JEAN CONSTANCE BROWN | Mar 1943 | British | Director | RESIGNED | |
MR JAMES ALEXANDER TERENCE BROWN | Oct 1980 | British | Director | 2010-11-01 UNTIL 2018-09-25 | RESIGNED |
MRS JENNIFER ELIZABETH MARTIN | Secretary | 2017-04-28 UNTIL 2018-09-25 | RESIGNED | ||
MR MARK BENJAMIN BUTTERFIELD | Secretary | 2016-01-12 UNTIL 2017-04-28 | RESIGNED | ||
TERENCE WILLIAM BROWN | Jul 1942 | British | Secretary | RESIGNED | |
VIOLET MAY FIRMAN | May 1909 | British | Director | RESIGNED | |
JOHN LLOYD WILLIAMS | Mar 1919 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingston Industrial Estate Limited | 2018-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kenneth James Brown | 2016-04-06 - 2018-09-03 | 3/1947 | Canterbury | Significant influence or control |
Latham Trust Limited | 2016-04-06 - 2018-09-03 | London | Ownership of shares 75 to 100 percent | |
Mr Terrence William Brown | 2016-04-06 - 2018-09-03 | 7/1942 | Chichester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-18 | 31-12-2023 | |
ACCOUNTS - Final Accounts | 2023-06-22 | 31-12-2022 | 4,229 Cash 8,142,148 equity |
ACCOUNTS - Final Accounts | 2022-09-09 | 31-12-2021 | 3,282,539 Cash 7,201,568 equity |
ACCOUNTS - Final Accounts | 2021-07-30 | 31-12-2020 | 31,957 Cash 334,418 equity |
ACCOUNTS - Final Accounts | 2020-07-28 | 31-12-2019 | 4,462 Cash 68,572 equity |