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Lathurst Limited
Lathurst Limited is an active company incorporated on 25 January 1977 with the registered office located in London, Greater London. Lathurst Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01295529
Private limited company
Age
48 years
Incorporated
25 January 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(4 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Lathurst Limited
Contact
Address
Lymehouse Studios
30/31 Lyme Street
London
NW1 0EE
Same address for the past
11 years
Companies in NW1 0EE
Telephone
Unreported
Email
Unreported
Website
Ashurst.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ms Mirianthy Anna Forster
Director • PSC • Property Landlord • British • Lives in England • Born in Oct 1958
Ms Stella Rosanna Neocleous
Director • PSC • Psychotherapist • British • Lives in England • Born in Jul 1962
Ms Luisa Neocleous
Director • PSC • Company Executive • British • Lives in England • Born in Oct 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Isobel House Limited
Ms Luisa Neocleous is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £519.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£962.87K
Increased by £21.21K (+2%)
Total Liabilities
-£226.95K
Decreased by £6.35K (-3%)
Net Assets
£735.92K
Increased by £27.56K (+4%)
Debt Ratio (%)
24%
Decreased by 1.21% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mirianthy Anna Forster (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
Stella Rosanna Neocleous (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
Luisa Neocleous (PSC) Appointed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 28 February 2025
Submitted on 9 Apr 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 8 Apr 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 10 May 2023
Withdrawal of a person with significant control statement on 25 April 2023
Submitted on 25 Apr 2023
Notification of Luisa Neocleous as a person with significant control on 19 April 2023
Submitted on 25 Apr 2023
Notification of Stella Rosanna Neocleous as a person with significant control on 19 April 2023
Submitted on 25 Apr 2023
Notification of Mirianthy Anna Forster as a person with significant control on 19 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
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Repayment History
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