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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.
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 Feb28 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)
Contact
Address
Lymehouse Studios
30/31 Lyme Street
London
NW1 0EE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Landlord • British • Lives in England • Born in Oct 1958
Director • PSC • Psychotherapist • British • Lives in England • Born in Jul 1962
Director • PSC • Company Executive • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Isobel House Limited
Ms Luisa Neocleous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 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%)
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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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
Repayment History
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