LATHOM DEVELOPMENTS LIMITED
Overview
| Company Name | LATHOM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06442601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATHOM DEVELOPMENTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LATHOM DEVELOPMENTS LIMITED located?
| Registered Office Address | 73-89 Stanhope Street L8 5XJ Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATHOM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LATHOM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of James Patrick Tierney as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 17 Stockswell Road Cronton Widnes Knowsley WA8 4PH to 73-89 Stanhope Street Liverpool Merseyside L8 5XJ on Feb 07, 2023 | 1 pages | AD01 | ||||||||||
Notification of Yuk Lun Liu as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Patrick Tierney as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kim Marie Tierney as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Yuk Lin Liu as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of LATHOM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Yuk Lin | Director | Stanhope Street L8 5XJ Liverpool 73-89 Merseyside England | England | British | 280965180001 | |||||
| TIERNEY, Kim Marie | Secretary | 17 Stockswell Road Knowsley WA8 4PH Widnes | British | 126727660001 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| TIERNEY, James Patrick | Director | 17 Stockswell Road Cronton WA8 4PH Widnes Cheshire | United Kingdom | British | 23758000002 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of LATHOM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yuk Lun Liu | Feb 07, 2023 | Minster Court L7 3QD Liverpool 44 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Patrick Tierney | Apr 06, 2016 | Stanhope Street L8 5XJ Liverpool 73-89 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LATHOM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 12, 2007 Acquired On Dec 17, 2007 Delivered On Apr 17, 2008 | Outstanding | Amount secured £500,000.00 due or to become due | |
Short particulars Plots 1 and 2 hall lane lathom ormskirk t/no LAN49566. | ||||
Persons Entitled
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Transactions
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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