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Lathes Option Company Limited

Lathes Option Company Limited is a dormant company incorporated on 18 October 2005 with the registered office located in London, City of London. Lathes Option Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
05595865
Private limited company
Age
19 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Process Agent • British • Lives in England • Born in Oct 1968
Director • Chartered Secretary • British • Lives in England • Born in Jan 1986
Director • Company Secretary • British • Lives in UK • Born in Jun 1987
Director • Transaction Manager • Irish • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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L.D.C Securitisation Director No. 4 Limited
Law Debenture Corporate Services Ltd, Alison Skerritt, and 1 more are mutual people.
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LDC Nominee Secretary Limited
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Active
Law Debenture Corporation Plc(The)
Law Debenture Corporate Services Ltd is a mutual person.
Active
Law Debenture Trustees Limited
Law Debenture Corporate Services Ltd is a mutual person.
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Beagle Nominees Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Alison Skerritt Resigned
1 Year 2 Months Ago on 14 Jun 2024
Nicola Claire Lambourne Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Emma Catherine White Appointed
1 Year 11 Months Ago on 22 Sep 2023
Emma Catherine White Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Alison Skerritt Details Changed
4 Years Ago on 9 Jul 2021
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Nicola Claire Lambourne as a director on 14 June 2024
Submitted on 31 Jul 2024
Termination of appointment of Alison Skerritt as a director on 14 June 2024
Submitted on 31 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Director's details changed for Emma Catherine White on 22 September 2023
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Emma Catherine White as a director on 22 September 2023
Submitted on 25 Sep 2023
Director's details changed for Alison Skerritt on 9 July 2021
Submitted on 26 Jan 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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