Latham Lodge Limited
Company Profile
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SmallLatham Lodge Limited
03892888•Private Limited With Share Capital
886 The Crescent, Colchester Business Park, Colchester, CO49YQ
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Incorporated
13/12/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Latham Lodge Limited (03892888) is a private limited with share capital incorporated on 13/12/1999 (26 years old) and registered in colchester, CO49YQ. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 13/12/1999
CO49YQ
Financial Overview
Total Assets
£2.29M
Liabilities
£478.2K
Net Assets
£1.81M
Turnover
£2.00M
Cash
£3.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Capital
Date:29-01-2008
Resolution
Category:Resolution
Date:29-01-2008
Resolution
Category:Resolution
Date:29-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Resolution
Category:Resolution
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Legacy
Category:Capital
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Accounts
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Annual Return
Date:19-12-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
886 The Crescent, Colchester Business Park, Colchester, CO49YQRegistered
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