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Latham Designs Limited

Latham Designs Limited is a liquidation company incorporated on 19 November 2018 with the registered office located in London, Greater London. Latham Designs Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was suspended 8 months ago
Company No
11685887
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 336 days
Dated 18 November 2023 (1 year 11 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (11 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Martland Mill Mart Lane Burscough Ormskirk L40 0SD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Mr Stuart John Wilson
PSC • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Brokers Limited
Stuart John Wilson is a mutual person.
Active
Zack Solar Ltd
Stuart John Wilson is a mutual person.
Active
Home Changers Limited
Stuart John Wilson is a mutual person.
Liquidation
Stuzack Ltd
Stuart John Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£355.72K
Increased by £69.85K (+24%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£2.72M
Increased by £447.86K (+20%)
Total Liabilities
-£102.11K
Increased by £11.63K (+13%)
Net Assets
£2.62M
Increased by £436.23K (+20%)
Debt Ratio (%)
4%
Decreased by 0.23% (-6%)
Latest Activity
Registered Address Changed
8 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 27 Feb 2025
Compulsory Strike-Off Suspended
8 Months Ago on 7 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Katy Latham Resigned
2 Years 5 Months Ago on 15 May 2023
Katy Latham (PSC) Resigned
2 Years 5 Months Ago on 15 May 2023
Mr Stuart John Wilson Appointed
2 Years 5 Months Ago on 11 May 2023
Stuart John Wilson (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
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Documents
Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk L40 0SD England to 20 North Audley Street Mayfair London W1K 6WE on 27 February 2025
Submitted on 27 Feb 2025
Appointment of a voluntary liquidator
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Statement of affairs
Submitted on 27 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 7 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 16 Jan 2024
Cessation of Katy Latham as a person with significant control on 15 May 2023
Submitted on 9 Jan 2024
Termination of appointment of Katy Latham as a director on 15 May 2023
Submitted on 9 Jan 2024
Repayment History
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