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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Lathes Option Company Limited
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past
4 years
Companies in EC2N 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Anne Louise Hills
Director • PSC • Process Agent • British • Lives in England • Born in Oct 1968
Alison Skerritt
Director • Chartered Secretary • British • Lives in England • Born in Jan 1986
Nicola Claire Lambourne
Director • Company Secretary • British • Lives in UK • Born in Jun 1987
Mrs Emma Catherine Clarke
Director • Transaction Manager • Irish • Lives in UK • Born in Jan 1986
Law Debenture Corporate Services Ltd
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
L.D.C. Securitisation Director No. 2 Limited
Law Debenture Corporate Services Ltd, Alison Skerritt, and 1 more are mutual people.
Active
L.D.C. Securitisation Director No. 1 Limited
Law Debenture Corporate Services Ltd, Alison Skerritt, and 1 more are mutual people.
Active
L.D.C Securitisation Director No. 3 Limited
Law Debenture Corporate Services Ltd, Alison Skerritt, and 1 more are mutual people.
Active
L.D.C Securitisation Director No. 4 Limited
Law Debenture Corporate Services Ltd, Alison Skerritt, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Lathes Option Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs