LATHES OPTION COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LATHES OPTION COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LATHES OPTION COMPANY LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05595865. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LATHES OPTION COMPANY LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05595865. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LATHES OPTION COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DOLLWAY LIMITED (until 18/11/2005)
DOLLWAY LIMITED (until 18/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA CATHERINE CLARKE | Jan 1986 | Irish | Director | 2023-09-22 | CURRENT |
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2005-11-17 | CURRENT | ||
ALISON SKERRITT | Jan 1986 | British | Director | 2020-09-29 | CURRENT |
MRS ANNE LOUISE HILLS | Oct 1968 | British | Director | 2005-11-17 | CURRENT |
SHARON ELIZABETH MARTIN | Jun 1961 | British | Director | 2005-11-17 UNTIL 2017-05-22 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-10-18 UNTIL 2005-11-17 | RESIGNED |
MISS DEBORAH ANN FISH | Apr 1972 | British | Director | 2020-01-24 UNTIL 2020-09-29 | RESIGNED |
MISS VIRGINIA HELEN DUNCAN | Jul 1977 | British | Director | 2017-05-22 UNTIL 2020-01-24 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-10-18 UNTIL 2005-11-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-18 UNTIL 2005-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Elizabeth Martin | 2016-04-06 - 2017-06-05 | 6/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Anne Louise Hills | 2016-04-06 | 10/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LATHES OPTION COMPANY LIMITED | 2023-09-26 | 31-12-2022 | £2 equity |
Micro-entity Accounts - LATHES OPTION COMPANY LIMITED | 2022-09-24 | 31-12-2021 | £2 equity |
Micro-entity Accounts - LATHES OPTION COMPANY LIMITED | 2021-09-08 | 31-12-2020 | £2 equity |
Micro-entity Accounts - LATHES OPTION COMPANY LIMITED | 2020-11-18 | 31-12-2019 | £2 equity |
Micro-entity Accounts - LATHES OPTION COMPANY LIMITED | 2019-09-12 | 31-12-2018 | £2 equity |
Micro-entity Accounts - LATHES OPTION COMPANY LIMITED | 2018-08-24 | 31-12-2017 | £2 equity |
Micro-entity Accounts - LATHES OPTION COMPANY LIMITED | 2017-06-16 | 31-12-2016 | £2 equity |
Abbreviated Company Accounts - LATHES OPTION COMPANY LIMITED | 2016-05-28 | 31-12-2015 | £2 equity |
Abbreviated Company Accounts - LATHES OPTION COMPANY LIMITED | 2015-06-04 | 31-12-2014 | £2 equity |
Abbreviated Company Accounts - LATHES OPTION COMPANY LIMITED | 2014-07-24 | 31-12-2013 | £2 equity |