LATHAM SERVICES LIMITED
Overview
| Company Name | LATHAM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03420430 |
| 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 LATHAM SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATHAM SERVICES LIMITED located?
| Registered Office Address | 21 Selly Wick Road Selly Park B29 7JJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATHAM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LATHAM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for LATHAM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034204300005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Mr Oliver Edward Horwitch-Smith as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cornwall House 31 Lionel Street Birmingham B3 1AP to 21 Selly Wick Road Selly Park Birmingham B29 7JJ on Oct 17, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 034204300005, created on Jun 03, 2019 | 43 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of LATHAM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRENTIS, Dominic Richard Runton | Secretary | Beacon Street WS13 7AA Lichfield 11 Staffordshire England | British | 159147980001 | ||||||
| HORWITCH-SMITH, Giles Timothy Richard | Director | Selly Wick Road Selly Park B29 7JJ Birmingham 21 England | United Kingdom | British | 97008960001 | |||||
| HORWITCH-SMITH, Oliver Edward | Director | Tonsley Street SW18 1BJ London 14 England | England | British | 185759370001 | |||||
| SHAW, Andrew Charles | Secretary | Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire | British | 29924060011 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| HORWITCH-SMITH, Timothy John Francis | Director | 50 Farquhar Road Edgbaston B15 3RE Birmingham West Midlands | England | British | 25768840001 | |||||
| SHAW, Andrew Charles | Director | Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire | England | British | 29924060011 | |||||
| SHAW, Richard Keith | Director | 31 Lionel Street B3 1AP Birmingham Cornwall House | England | British | 98775490001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of LATHAM SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Horwitch-Smith | Apr 06, 2016 | Selly Wick Road Selly Park B29 7JJ Birmingham 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Edward Horwitch-Smith | Apr 06, 2016 | Selly Wick Road Selly Park B29 7JJ Birmingham 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Ann Horwitch-Smith | Apr 06, 2016 | Selly Wick Road Selly Park B29 7JJ Birmingham 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0