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Lathe Investments Limited

Lathe Investments Limited is a dissolved company incorporated on 2 March 1999 with the registered office located in London, Greater London. Lathe Investments Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 September 2016 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03723845
Private limited company
Age
26 years
Incorporated 2 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lathe Investments Limited
Contact
Address
First Floor 32 Great Peter Street
Great Peter Street
London
SW1P 2DB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Richard Howard John Tanner
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1966
Richard Howard Perrin
Director • British • Born in Apr 1949
Mr Timothy Simon Richard Cornford
Director • Surveyor • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acute Properties Limited
Richard Howard Perrin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £31.47K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.68K
Increased by £37.64K (+26%)
Total Liabilities
-£26.88K
Decreased by £16.64K (-38%)
Net Assets
£154.8K
Increased by £54.28K (+54%)
Debt Ratio (%)
15%
Decreased by 15.42% (-51%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Morgan Joseph Garfield Resigned
10 Years Ago on 27 Feb 2015
Mark Andrew Robinson Resigned
10 Years Ago on 27 Feb 2015
Small Accounts Submitted
11 Years Ago on 8 Jul 2014
Mr Mark Andrew Robinson Appointed
11 Years Ago on 9 Apr 2014
Mr Morgan Joseph Garfield Appointed
11 Years Ago on 9 Apr 2014
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Documents
Declaration of solvency
Submitted on 9 Jul 2015
Appointment of a voluntary liquidator
Submitted on 9 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 1 Jul 2015
All of the property or undertaking has been released from charge 2
Submitted on 24 Jun 2015
Registered office address changed from 3 Princes Street London W1B 2LD to 3C Princes House Jermyn Street London SW1Y 6DN on 24 March 2015
Submitted on 24 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Submitted on 2 Mar 2015
Termination of appointment of Mark Andrew Robinson as a director on 27 February 2015
Submitted on 2 Mar 2015
Termination of appointment of Morgan Joseph Garfield as a director on 27 February 2015
Submitted on 2 Mar 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 8 Jul 2014
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Repayment History
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