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 - PRESTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ORIGINAL PUDDING COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BROUGHTON PRE-SCHOOL (PRESTON) PRESTON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BOWLAND HOUSE LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
BARTON FINE FOODS LIMITED STOCKPORT Active MICRO ENTITY 46320 - Wholesale of meat and meat products
LATHAM (UK) LTD PRESTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SANDERSONS PROPERTIES LIMITED STOCKPORT Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE PROPERTY MAN LIMITED STOCKPORT Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FLASH SANDERSONS LIMITED STOCKPORT Dissolved... 56290 - Other food services
SANDERSONS (UK) LIMITED ALTRINCHAM Dissolved... 56290 - Other food services
SANDERSONS ASSETS LIMITED STOCKPORT Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LATHAMS OF BROUGHTON (HOLDINGS) LIMITED STOCKPORT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DOE FOODS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CORWAR LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOE FOODS HOLDINGS LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. COOKSON LIMITED PRESTON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
IB ENTERPRISES (UK) LTD PRESTON Active DORMANT 46420 - Wholesale of clothing and footwear
NEWSTAR GROUP LIMITED PRESTON Active GROUP 46420 - Wholesale of clothing and footwear
UMF HOLDINGS LIMITED PRESTON Active DORMANT 46420 - Wholesale of clothing and footwear
JDS PRODUCTS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LATHAM (UK) LTD PRESTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
B C COOKSON HOLDINGS LIMITED PRESTON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
DOE FOODS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WHOLESALE MEAT COMPANY LTD PRESTON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products