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The Latham Group Of Companies Ltd

The Latham Group Of Companies Ltd is a dissolved company incorporated on 21 July 2006 with the registered office located in Brighton, East Sussex. The Latham Group Of Companies Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05883849
Private limited company
Age
19 years
Incorporated 21 July 2006
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
Address
44-46 Old Steine
Brighton
BN1 1NH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1982
Director • Haulage Contractor • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Latham & Sons (Beckenham) Limited
Toby Stephen Latham and are mutual people.
Active
London Family Group Limited
Toby Stephen Latham is a mutual person.
Active
Lathams Recycling Centre Limited
Toby Stephen Latham is a mutual person.
Active
Lathams Of London Limited
Toby Stephen Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jul 2015
For period 1 Jul31 Jul 2015
Traded for 13 months
Cash in Bank
£2
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
Registered Address Changed
9 Years Ago on 7 Jun 2016
Declaration of Solvency
9 Years Ago on 3 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Jun 2016
Small Accounts Submitted
9 Years Ago on 21 Apr 2016
Accounting Period Extended
9 Years Ago on 29 Mar 2016
Registered Address Changed
10 Years Ago on 13 Nov 2015
Confirmation Submitted
10 Years Ago on 1 Aug 2015
Small Accounts Submitted
10 Years Ago on 27 Mar 2015
Confirmation Submitted
11 Years Ago on 21 Jul 2014
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
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Documents
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2017
Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016
Submitted on 7 Jun 2016
Appointment of a voluntary liquidator
Submitted on 3 Jun 2016
Resolutions
Submitted on 3 Jun 2016
Declaration of solvency
Submitted on 3 Jun 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 21 Apr 2016
Previous accounting period extended from 30 June 2015 to 31 July 2015
Submitted on 29 Mar 2016
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA on 13 November 2015
Submitted on 13 Nov 2015
Annual return made up to 21 July 2015 with full list of shareholders
Submitted on 1 Aug 2015
Repayment History
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