LATHDALE INVESTMENTS LIMITED
Overview
| Company Name | LATHDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03599682 |
| 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 LATHDALE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LATHDALE INVESTMENTS LIMITED located?
| Registered Office Address | Beaumont Chapman Limited Foxhall Lodge Foxhall Road NG7 6LH Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATHDALE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEWATER INVESTMENTS LIMITED | Jul 17, 1998 | Jul 17, 1998 |
What are the latest accounts for LATHDALE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LATHDALE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for LATHDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2023
| 7 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Nicholas Wilson Harcus on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Sarah Tiffany Harcus on Jul 24, 2023 | 1 pages | CH03 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH to Beaumont Chapman Limited Foxhall Lodge Foxhall Road Nottingham NG7 6LH on Nov 04, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of LATHDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARCUS, Sarah Tiffany | Secretary | Foxhall Lodge Foxhall Road NG7 6LH Nottingham Beaumont Chapman Limited England | British | 59864330004 | ||||||
| HARCUS, Nicholas Wilson | Director | Foxhall Lodge Foxhall Road NG7 6LH Nottingham Beaumont Chapman Limited England | England | British | 56388450005 | |||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
Who are the persons with significant control of LATHDALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Wilson Harcus | Jul 17, 2016 | Foxhall Lodge Foxhall Road NG7 6LH Nottingham Beaumont Chapman Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Tiffany Harcus | Jul 17, 2016 | Foxhall Lodge Foxhall Road NG7 6LH Nottingham Beaumont Chapman Limited 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