LATHURST LIMITED
Overview
| Company Name | LATHURST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01295529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATHURST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LATHURST LIMITED located?
| Registered Office Address | Lymehouse Studios 30/31 Lyme Street NW1 0EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATHURST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for LATHURST LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for LATHURST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2026 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2026 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2024 | 7 pages | AA | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Notification of Mirianthy Anna Forster as a person with significant control on Apr 19, 2023 | 2 pages | PSC01 | ||
Notification of Luisa Neocleous as a person with significant control on Apr 19, 2023 | 2 pages | PSC01 | ||
Notification of Stella Rosanna Neocleous as a person with significant control on Apr 19, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 25, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Mirianthy Anna Forster on Aug 31, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Ashley Caller as a director on May 13, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Feb 28, 2018 | 2 pages | AAMD | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Who are the officers of LATHURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Mirianthy Anna | Director | 30/31 Lyme Street NW1 0EE London Lymehouse Studios | England | British | 199927390002 | |||||
| NEOCLEOUS, Luisa | Director | Studios 30/31 Lyme Street NW1 0EE London Lymehouse England | England | British | 26093840001 | |||||
| NEOCLEOUS, Stella Rosanna | Director | 30/31 Lyme Street NW1 0EE London Lymehouse Studios | England | British | 199920730001 | |||||
| NEOCLEOUS, Ida | Secretary | 15 Flambard Road HA1 2NB Harrow Middlesex | British | 19091160001 | ||||||
| NEOCLEOUS, Luisa | Secretary | 18 Isobel House HA1 2RX Harrow Middlesex | British | 26093840001 | ||||||
| CALLER, Russell Ashley | Director | 30/31 Lyme Street NW1 0EE London Lymehouse Studios | United Kingdom | British | 49270130001 | |||||
| NEOCLEOUS, Ida | Director | 15 Flambard Road HA1 2NB Harrow Middlesex | England | British | 19091160001 | |||||
| NEOCLEOUS, Loucas | Director | 15 Flambard Road HA1 2NB Harrow Middlesex | British | 19091170001 |
Who are the persons with significant control of LATHURST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Stella Rosanna Neocleous | Apr 19, 2023 | 30/31 Lyme Street NW1 0EE London Lymehouse Studios | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Mirianthy Anna Forster | Apr 19, 2023 | 30/31 Lyme Street NW1 0EE London Lymehouse Studios | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Luisa Neocleous | Apr 19, 2023 | 30/31 Lyme Street NW1 0EE London Lymehouse Studios | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LATHURST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Apr 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0