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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 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05595865
Private limited company
Age
20 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 2025 (6 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lathes Option Company Limited
Contact Update Details
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Emma Catherine Clarke
Director • Transaction Manager • Irish • Lives in UK • Born in Jan 1986
Alison Skerritt
Director • Chartered Secretary • British • Lives in England • Born in Jan 1986
Anne Louise Hills
Director • Process Agent • British • Lives in England • Born in Oct 1968
Nicola Claire Lambourne
Director • Company Secretary • British • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
L.D.C. Securitisation Director No. 2 Limited
Alison Skerritt, Nicola Claire Lambourne, and 1 more are mutual people.
Active
L.D.C. Securitisation Director No. 1 Limited
Alison Skerritt, Nicola Claire Lambourne, and 1 more are mutual people.
Active
L.D.C Securitisation Director No. 3 Limited
Alison Skerritt, Nicola Claire Lambourne, and 1 more are mutual people.
Active
L.D.C Securitisation Director No. 4 Limited
Alison Skerritt, Nicola Claire Lambourne, and 1 more are mutual people.
Active
LDC Nominee Secretary Limited
Law Debenture Corporate Services Ltd and Nicola Claire Lambourne are mutual people.
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.
Active
Beagle Nominees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Anne Louise Hills Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Alison Skerritt Resigned
1 Year 4 Months Ago on 14 Jun 2024
Nicola Claire Lambourne Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Emma Catherine White Appointed
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Anne Louise Hills as a director on 8 September 2025
Submitted on 12 Sep 2025
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
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Repayment History
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