DEREK LATHAM & CO. LIMITED

Overview

Company Name	DEREK LATHAM & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02193823
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEREK LATHAM & CO. LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is DEREK LATHAM & CO. LIMITED located?

Registered Office Address	1 College Place DE1 3DY Derby Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of DEREK LATHAM & CO. LIMITED?

Previous Company Names
Company Name	From	Until
THINKBROAD LIMITED	Nov 13, 1987	Nov 13, 1987

What are the latest accounts for DEREK LATHAM & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DEREK LATHAM & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for DEREK LATHAM & CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Termination of appointment of Chris Twomey as a director on Dec 31, 2024	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Dec 14, 2023	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Mar 31, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Mar 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022	1 pages	AA01

Dec 31, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 15, 2022 with updates	4 pages	CS01

Aug 22, 2022	Notification of Lathams Trustees Limited as a person with significant control on Jun 30, 2022	2 pages	PSC02

Aug 22, 2022	Cessation of Christopher Paul Twomey as a person with significant control on Jun 30, 2022	1 pages	PSC07

Mar 22, 2022	Appointment of Mr Simon Chiou as a director on Mar 01, 2022	2 pages	AP01

Jan 04, 2022	Registered office address changed from 12 st. Marys Gate Derby DE1 3JR England to 1 College Place Derby Derbyshire DE1 3DY on Jan 04, 2022	1 pages	AD01

Dec 23, 2021	Confirmation statement made on Dec 15, 2021 with updates	4 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 15, 2020 with updates	5 pages	CS01

Feb 12, 2021	Statement of capital following an allotment of shares on Nov 30, 2020 Capital: GBP 4,683	3 pages	SH01

Sep 30, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Director's details changed for Mr Chris Twomey on Nov 25, 2019	2 pages	CH01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of DEREK LATHAM & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHIOU, Simon College Place DE1 3DY Derby 1 Derbyshire England	Mar 01, 2022		Director	College Place DE1 3DY Derby 1 Derbyshire England	England	British	1983-5	Architect	293883130001
PHIPPS, Jonathan College Place DE1 3DY Derby 1 Derbyshire England	Jan 01, 2004		Director	College Place DE1 3DY Derby 1 Derbyshire England	United Kingdom	British	1958-4	Architect	95346230001
STRAWBRIDGE, Mark 70 Herrick Road LE11 2BT Loughborough Leicestershire		Dec 31, 1993	Secretary	70 Herrick Road LE11 2BT Loughborough Leicestershire		British			37432970001
WARDEN, David 42 Main Street Ambaston DE72 3ES Derby Derbyshire	Jan 01, 1994	Sep 30, 2014	Secretary	42 Main Street Ambaston DE72 3ES Derby Derbyshire		British			37409850001
DALE, Alan Ivey 1 Mill Hill Mount Pleasant Road, Repton DE65 6GQ Derby	Jan 01, 1996	Sep 17, 2004	Director	1 Mill Hill Mount Pleasant Road, Repton DE65 6GQ Derby	England	British	1944-9	Company Director	122145850001
HJORTH, Jonathan The Lodge 119 Hazlewood Road Duffield DE56 4AA Derby Derbyshire	Jan 01, 2004	May 24, 2004	Director	The Lodge 119 Hazlewood Road Duffield DE56 4AA Derby Derbyshire		British	1951-9	Architect	98874030001
HODGKINSON, Stuart Mining High Mining Lane DE4 4DE Carsington Derbyshire		Sep 16, 2015	Director	Mining High Mining Lane DE4 4DE Carsington Derbyshire	England	British	1957-3	Architect	21306830002
LATHAM, Derek James Hierons Wood 47 Vicarage Lane DE21 5EA Little Eaton Derbyshire		Dec 31, 2014	Director	Hierons Wood 47 Vicarage Lane DE21 5EA Little Eaton Derbyshire	England	British	1946-7	Architect	151937050001
PARKIN, Peter Wheeldon Lane End Farm Dalley Lane DE56 2DJ Belper Derbyshire	Dec 15, 1997	Dec 30, 2006	Director	Lane End Farm Dalley Lane DE56 2DJ Belper Derbyshire	United Kingdom	British	1946-5	Director	56153440001
STRAWBRIDGE, Mark 70 Herrick Road LE11 2BT Loughborough Leicestershire		Dec 31, 1995	Director	70 Herrick Road LE11 2BT Loughborough Leicestershire		British	1956-10	Town Planner/Landscape Agent	37432970001
TWOMEY, Chris College Place DE1 3DY Derby 1 Derbyshire England	Feb 05, 2007	Dec 31, 2024	Director	College Place DE1 3DY Derby 1 Derbyshire England	England	British	1962-8	Architect	118899640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEREK LATHAM & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lathams Trustees Limited

Jun 30, 2022

College Place

DE1 3DY Derby

Derbyshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14202387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Christopher Paul Twomey

Dec 15, 2016

College Place

DE1 3DY Derby

Derbyshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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