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Lathorien Properties Limited

Lathorien Properties Limited is a dormant company incorporated on 11 January 2005 with the registered office located in Wellington, Somerset. Lathorien Properties Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05329875
Private limited by guarantee without share capital
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The West Wing, Greenham Hall
Greenham
Wellington
Somerset
TA21 0JJ
United Kingdom
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in Portugal • Born in May 1964
Director • Accountant • Hong Konger • Lives in Hong Kong • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Henrique Veiga (PSC) Appointed
6 Months Ago on 7 Mar 2025
Hon Wing Allan Yu Resigned
8 Months Ago on 11 Jan 2025
Magna Finance Ltd Resigned
8 Months Ago on 11 Jan 2025
Mr Henrique Veiga Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 19 Mar 2025
Notification of Henrique Veiga as a person with significant control on 7 March 2025
Submitted on 19 Mar 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Magna Finance Ltd as a director on 11 January 2025
Submitted on 7 Mar 2025
Termination of appointment of Hon Wing Allan Yu as a director on 11 January 2025
Submitted on 7 Mar 2025
Appointment of Mr Henrique Veiga as a director on 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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