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LATHBURY FINANCIAL SERVICES LTD

LATHBURY FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATHBURY FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13955592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATHBURY FINANCIAL SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LATHBURY FINANCIAL SERVICES LTD located?

    Registered Office Address
    2 Trinity Drive
    B79 7YA Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATHBURY FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LATHBURY FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for LATHBURY FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		60 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2022

    Statement of capital on Mar 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LATHBURY FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHBURY, Alan
    B79 7YA Tamworth
    2 Trinity Drive
    England
    		Director
    B79 7YA Tamworth
    2 Trinity Drive
    England
    		EnglandBritish277509360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATHBURY FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Lathbury
    B79 7YA Tamworth
    2 Trinity Drive
    England
    		Mar 04, 2022
    B79 7YA Tamworth
    2 Trinity Drive
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Margot Lathbury
    B79 7YA Tamworth
    2 Trinity Drive
    England
    		Mar 04, 2022
    B79 7YA Tamworth
    2 Trinity Drive
    England
    		No
    Nationality: Estonian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0