LATH MANAGEMENT SERVICES LIMITED

Overview

Company Name	LATH MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05216385
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2004

Summary

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

What is the purpose of LATH MANAGEMENT SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LATH MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Liverpool School Of Tropical Medicine Pembroke Place L3 5QA Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for LATH MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for LATH MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2027
Next Confirmation Statement Due	Aug 18, 2027
Next Confirmation Statement Made Up To	Aug 04, 2026
Overdue	No

What are the latest filings for LATH MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Confirmation statement made on Aug 04, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Accounts for a dormant company made up to Jul 31, 2025	6 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Sep 05, 2024	Termination of appointment of Robert Einion Holland as a director on Sep 01, 2024	1 pages	TM01

Sep 05, 2024	Termination of appointment of Robert Einion Holland as a secretary on Sep 01, 2024	1 pages	TM02

Sep 05, 2024	Appointment of Joanne Louise Clague as a secretary on Sep 01, 2024	2 pages	AP03

Sep 05, 2024	Appointment of Mrs Joanne Louise Clague as a director on Sep 01, 2024	2 pages	AP01

Sep 05, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Nov 01, 2023	Termination of appointment of Stephen Andrew Ward as a director on Sep 28, 2023	1 pages	TM01

Aug 31, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Termination of appointment of Alister Gordon Craig as a director on Jun 30, 2023	1 pages	TM01

Jan 19, 2023	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Jul 31, 2020	5 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a dormant company made up to Jul 31, 2019	6 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Jan 03, 2019	Appointment of Professor David Griffith Lalloo as a director on Jan 01, 2019	2 pages	AP01

Jan 03, 2019	Termination of appointment of Janet Hemingway as a director on Dec 31, 2018	1 pages	TM01

Aug 28, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LATH MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAGUE, Joanne Louise Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Sep 01, 2024		Secretary	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside				326839070001
CLAGUE, Joanne Louise Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Sep 01, 2024		Director	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	England	British	1975-7	308514520002
LALLOO, David Griffith, Professor Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Jan 01, 2019		Director	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	United Kingdom	British	1960-9	253871390001
FREEMAN, Dougal Adam 5 Newcroft Road L25 6EP Liverpool Merseyside	Oct 18, 2006	Jan 31, 2011	Secretary	5 Newcroft Road L25 6EP Liverpool Merseyside		British		109749980001
HOLLAND, Robert Einion Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Feb 01, 2011	Sep 01, 2024	Secretary	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside				158433890001
REID, Patricia 39 Baytree Grove Melling L31 1LR Liverpool Merseyside	Aug 27, 2004	Oct 18, 2006	Secretary	39 Baytree Grove Melling L31 1LR Liverpool Merseyside		British		99815100001
CRAIG, Alister Gordon, Professor Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Aug 11, 2011	Jun 30, 2023	Director	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	United Kingdom	British	1961-2	163036040001
FREEMAN, Dougal Adam 5 Newcroft Road L25 6EP Liverpool Merseyside	Dec 09, 2005	Jan 31, 2011	Director	5 Newcroft Road L25 6EP Liverpool Merseyside	England	British	1970-9	109749980001
GOULD, Philip Leon, Dr Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	Feb 13, 2008	Jun 11, 2010	Director	Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	England	British	1953-10	61731570001
HEMINGWAY, Janet, Prof Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Aug 27, 2004	Dec 31, 2018	Director	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	England	British	1957-6	78025400003
HOLLAND, Robert Einion Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Dec 09, 2005	Sep 01, 2024	Director	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Wales	British	1955-12	76675930004
MCCULLOUGH, John Herbert 39 Argyll Avenue CH4 8AL Chester Cheshire	Aug 27, 2004	Feb 13, 2008	Director	39 Argyll Avenue CH4 8AL Chester Cheshire		British	1953-10	99815090001
TYSON, Stewart, Dr Main Street Great Casterton PE9 4AA Stamford Riverside Rutland	Nov 19, 2008	May 31, 2011	Director	Main Street Great Casterton PE9 4AA Stamford Riverside Rutland	United Kingdom	British	1952-3	133043840002
WARD, Stephen Andrew, Professor Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	Aug 11, 2011	Sep 28, 2023	Director	Pembroke Place L3 5QA Liverpool Liverpool School Of Tropical Medicine Merseyside	England	British	1958-3	163066750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATH MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lstm Consulting Ltd

Aug 27, 2016

Pembroke Place

L3 5QA Liverpool

Pembroke Place

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, 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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