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Latham Land Limited

Latham Land Limited is an active company incorporated on 19 July 2018 with the registered office located in London, Greater London. Latham Land Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11473956
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jul 1942
Director • Irish • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Latham Property Trust Limited
Terence William Brown, Darren Scott Turner, and 2 more are mutual people.
Active
Latham Management Limited
Terence William Brown, Darren Scott Turner, and 2 more are mutual people.
Active
The Savoy Latham Partnership Limited
Terence William Brown, Darren Scott Turner, and 2 more are mutual people.
Active
Mill Court Property Services Limited
Terence William Brown, Darren Scott Turner, and 2 more are mutual people.
Active
Kingston Industrial Estate Limited
Terence William Brown, Darren Scott Turner, and 2 more are mutual people.
Active
Sahara Care Limited
Terence William Brown and Darren Scott Turner are mutual people.
Active
Sahara Parkside Limited
Terence William Brown and Darren Scott Turner are mutual people.
Active
Sahara Care Homes Limited
Terence William Brown and Darren Scott Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360K
Increased by £239K (+198%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£15.94M
Decreased by £625K (-4%)
Total Liabilities
-£2.3M
Decreased by £402K (-15%)
Net Assets
£13.65M
Decreased by £223K (-2%)
Debt Ratio (%)
14%
Decreased by 1.88% (-12%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Ciaran Mccullagh Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Christopher Brian Charles Manhire Appointed
1 Year 10 Months Ago on 8 Jan 2024
Ms Grainne Teresa Mccullagh Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Group Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Ciaran Mccullagh as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 May 2024
Director's details changed for Ms Grainne Teresa Mccullagh on 1 October 2023
Submitted on 5 Feb 2024
Appointment of Mr Christopher Brian Charles Manhire as a director on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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