LATHOM DEVELOPMENTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LATHOM DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
LATHOM DEVELOPMENTS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442601. The accounts status is DORMANT.
LATHOM DEVELOPMENTS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442601. The accounts status is DORMANT.
LATHOM DEVELOPMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
73-89 STANHOPE STREET
LIVERPOOL
MERSEYSIDE
L8 5XJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUK LIN LIU | May 1970 | British | Director | 2021-03-17 | CURRENT |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-03 UNTIL 2007-12-03 | RESIGNED | ||
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-03 UNTIL 2007-12-03 | RESIGNED | ||
| MR JAMES PATRICK TIERNEY | Aug 1959 | British | Director | 2007-12-18 UNTIL 2023-02-07 | RESIGNED |
| KIM MARIE TIERNEY | Mar 1959 | British | Secretary | 2007-12-18 UNTIL 2023-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yuk Lun Liu | 2023-02-07 | 12/1970 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |
| Mr James Patrick Tierney | 2016-04-06 - 2023-02-07 | 8/1959 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2021-09-14 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2020-11-24 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2019-08-20 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2018-09-20 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2017-07-11 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2016-04-06 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2015-08-28 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - LATHOM DEVELOPMENTS LIMITED | 2014-09-23 | 31-12-2013 | £2 Cash £2 equity |