LATHOM HOUSE (EASTBOURNE) LIMITED
Overview
| Company Name | LATHOM HOUSE (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10843266 |
| 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 LATHOM HOUSE (EASTBOURNE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LATHOM HOUSE (EASTBOURNE) LIMITED located?
| Registered Office Address | 5 Cornfield Terrace BN21 4NN Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATHOM HOUSE (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2027 |
| Next Accounts Due On | Oct 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2026 |
What is the status of the latest confirmation statement for LATHOM HOUSE (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LATHOM HOUSE (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 01, 2026 | 4 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 01, 2025 | 4 pages | AA | ||
Termination of appointment of Robert Haddock as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 01, 2024 | 4 pages | AA | ||
Appointment of Mr Gary Murray as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Cornfield Accountants Limited as a secretary on Dec 13, 2023 | 2 pages | AP04 | ||
Registered office address changed from Flat 2 Lathom House 4 Howard Square Eastbourne BN21 4EW England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on Dec 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Cable Rock Ltd as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 01, 2023 | 4 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Alexander Russell Poulton as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Richard Thomas Sparks as a director on Jan 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Ian Plews as a director on Jan 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Haddock as a director on Jan 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director on Jan 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Alexander Russell Poulton as a director on Jan 21, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA England to Flat 2 Lathom House 4 Howard Square Eastbourne BN21 4EW on Jan 21, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 01, 2022 | 4 pages | AA | ||
Secretary's details changed for Cable Rock Ltd on Aug 24, 2022 | 1 pages | CH04 | ||
Registered office address changed from Coachmakers 116a Seaside Eastbourne BN22 7QP England to C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA on Aug 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 01, 2021 | 5 pages | AA | ||
Who are the officers of LATHOM HOUSE (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNFIELD ACCOUNTANTS LIMITED | Secretary | Cornfield Terrace BN21 4NN Eastbourne 5 United Kingdom |
| 311292520001 | ||||||||||
| MURRAY, Gary | Director | Cornfield Terrace BN21 4NN Eastbourne 5 East Sussex United Kingdom | United Kingdom | British | 321442780001 | |||||||||
| PLEWS, Mark Ian | Director | Cornfield Terrace BN21 4NN Eastbourne 5 East Sussex United Kingdom | England | British | 6456150007 | |||||||||
| SPARKS, Richard Thomas | Director | Cornfield Terrace BN21 4NN Eastbourne 5 East Sussex United Kingdom | England | British | 58097860002 | |||||||||
| CABLE ROCK LTD | Secretary | Denton Island BN9 9BA Newhaven Enterprise Centre England |
| 205039650001 | ||||||||||
| HADDOCK, Robert | Director | Cornfield Terrace BN21 4NN Eastbourne 5 East Sussex United Kingdom | England | British | 304541090001 | |||||||||
| POULTON, Mark Alexander Russell | Director | 4 Howard Square BN21 4EW Eastbourne Flat 2 Lathom House England | England | British | 161899260001 | |||||||||
| STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED | Director | BN21 4PX Eastbourne 28-30 Hyde Gardens East Sussex United Kingdom |
| 146355290001 |
Who are the persons with significant control of LATHOM HOUSE (EASTBOURNE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alexander Russell Poulton | Jun 30, 2017 | 4 Howard Square BN21 4EW Eastbourne Flat 2 Lathom House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LATHOM HOUSE (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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