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Latham Education Limited
Latham Education Limited is an active company incorporated on 9 May 2022 with the registered office located in London, City of London. Latham Education Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14095009
Private limited by guarantee without share capital
Age
3 years
Incorporated
9 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(6 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 Aug 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Latham Education Limited
Contact
Update Details
Address
1-3 Pemberton Row, Fourth Floor
London
EC4A 3BG
Same address since
incorporation
Companies in EC4A 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
2
Xueying Zhang
Director • Chinese • Lives in England • Born in Dec 1985
Edward Mark Shires
Director • British • Lives in UK • Born in Jul 1955
William Wong Chiew Lee
Director • Malaysian • Lives in England • Born in Nov 1984
Sir Henry John Michael Every
Director • British • Lives in England • Born in Apr 1947
Sherrards Company Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sherrards Company Secretarial Limited is a mutual person.
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Charitus Limited
Sherrards Company Secretarial Limited is a mutual person.
Active
Atticus Innovation Limited
Sherrards Company Secretarial Limited is a mutual person.
Active
Notary Public Central London Limited
Sherrards Company Secretarial Limited is a mutual person.
Active
Alpha Penge Limited
William Wong Chiew Lee is a mutual person.
Active
Palm International Real Estate Ltd
William Wong Chiew Lee is a mutual person.
Active
Liverpool 273 Limited
William Wong Chiew Lee is a mutual person.
Active
Fitzrovia Medical Ltd
William Wong Chiew Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 May
⟶
31 Aug 2024
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62M
Increased by £110.42K (+2%)
Total Liabilities
-£5.23M
Increased by £283.63K (+6%)
Net Assets
£393.53K
Decreased by £173.21K (-31%)
Debt Ratio (%)
93%
Increased by 3.28% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Accounting Period Extended
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Edward Mark Shires Appointed
3 Years Ago on 22 Jun 2022
Sir Henry John Michael Every Appointed
3 Years Ago on 22 Jun 2022
New Charge Registered
3 Years Ago on 16 May 2022
The Repton Family of Schools Limited (PSC) Appointed
3 Years Ago on 9 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Notification of The Repton Family of Schools Limited as a person with significant control on 9 May 2022
Submitted on 8 May 2025
Current accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 21 May 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 22 May 2023
Appointment of Sir Henry John Michael Every as a director on 22 June 2022
Submitted on 22 Jun 2022
Appointment of Mr Edward Mark Shires as a director on 22 June 2022
Submitted on 22 Jun 2022
Registration of charge 140950090001, created on 16 May 2022
Submitted on 26 May 2022
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Repayment History
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