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Lathkil Securities Limited

Lathkil Securities Limited is an active company incorporated on 15 May 1970 with the registered office located in London, Greater London. Lathkil Securities Limited was registered 5578 years ago.
Status
Active
Active since incorporation
Company No
00979760
Private limited company
Age
5578 years
Incorporated 15 May 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Ely Place
London
EC1N 6RY
England
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was Thavies Inn House, 3/4 Holborn Circus, London EC1N 2PL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in May 1954
Executors Of John Plowden Carrington
PSC • British • Lives in England • Born in Nov 1941
Mr Andreas Gubser
PSC • Swiss • Lives in Switzerland • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graeme Andrew Jones and Thomas Francis O'Brien are mutual people.
Active
Investment Advisory Limited
Graeme Andrew Jones and Thomas Francis O'Brien are mutual people.
Active
H.Couzyn Limited
Graeme Andrew Jones is a mutual person.
Active
Bonas & Company Limited
Graeme Andrew Jones is a mutual person.
Active
Chasophie Limited
Graeme Andrew Jones is a mutual person.
Active
Clerkhill Limited
Graeme Andrew Jones is a mutual person.
Active
Lessoncity Limited
Graeme Andrew Jones is a mutual person.
Active
Bonas Group Limited
Graeme Andrew Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.36K
Increased by £9.17K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£423.36K
Increased by £9.17K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
John Plowden Carrington Resigned
3 Years Ago on 30 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 21 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Registered office address changed from Thavies Inn House, 3/4 Holborn Circus, London EC1N 2PL to 9 Ely Place London EC1N 6RY on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 15 August 2022 with no updates
Submitted on 6 Sep 2022
Termination of appointment of John Plowden Carrington as a director on 30 July 2022
Submitted on 5 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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