LATHAMS OF BROUGHTON LTD - PRESTON
Company Profile | Company Filings |
Overview
LATHAMS OF BROUGHTON LTD is a Private Limited Company from PRESTON and has the status: Active.
LATHAMS OF BROUGHTON LTD was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LATHAMS OF BROUGHTON LTD was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LATHAMS OF BROUGHTON LTD - PRESTON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CAXTON ROAD
PRESTON
PR2 9ZB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BARTON | Oct 1965 | British | Director | 2020-03-03 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-05-01 UNTIL 1996-05-01 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-01 UNTIL 1996-05-01 | RESIGNED | ||
MR WILLIAM RICHARD LATHAM | Dec 1958 | British | Director | 1996-05-01 UNTIL 2019-11-08 | RESIGNED |
WILLIAM DIXON LATHAM | Nov 1929 | British | Director | 1996-05-01 UNTIL 2019-11-08 | RESIGNED |
MRS SUSAN VICTORIA LATHAM | Apr 1970 | British | Director | 2016-08-10 UNTIL 2019-11-08 | RESIGNED |
MRS GWENDOLINE MARIAN LATHAM | May 1929 | British | Director | 1996-05-01 UNTIL 2019-11-08 | RESIGNED |
MS MAVIS HARRIS | Apr 1943 | British | Director | 2019-11-08 UNTIL 2022-06-07 | RESIGNED |
CATHERINE ANNE FELIX | Feb 1960 | British | Director | 2016-08-10 UNTIL 2019-11-08 | RESIGNED |
WILLIAM DIXON LATHAM | Nov 1929 | British | Secretary | 1996-05-01 UNTIL 2019-11-08 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-05-01 UNTIL 1996-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latham (Uk) Ltd | 2019-11-08 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Richard Latham | 2016-04-06 - 2019-11-08 | 12/1958 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-05-2023 | 2024-05-14 | 31-05-2023 | £202,013 Cash £41,782 equity |
Accounts filed on 31-05-2022 | 2023-03-01 | 31-05-2022 | £410,316 Cash £405,702 equity |
Accounts filed on 31-05-2021 | 2022-05-17 | 31-05-2021 | £512,958 Cash £368,199 equity |
Accounts filed on 31-05-2020 | 2021-05-29 | 31-05-2020 | £257,577 Cash £279,992 equity |
LATHAMS_OF_BROUGHTON_LTD - Accounts | 2019-10-10 | 31-05-2019 | £178,404 Cash £135,111 equity |
LATHAMS_OF_BROUGHTON_LTD - Accounts | 2019-02-12 | 31-05-2018 | £93,171 Cash £248,749 equity |
ACCOUNTS - Final Accounts | 2018-03-01 | 31-05-2017 | 133,579 Cash 307,163 equity |
ACCOUNTS - Accounts | 2017-01-07 | 31-05-2016 | 464,235 Cash 669,697 equity |