Latham Management Limited

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Latham Management Limited

01766590•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

02/11/1983

Company Age

42 years

Directors

6

Employees

5

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Latham Management Limited (01766590) is a private limited with share capital incorporated on 02/11/1983 (42 years old) and registered in london, W1G0PW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/11/1983
W1G0PW
5 employees

Financial Overview

Total Assets

£8.83M

Liabilities

£642.6K

Net Assets

£8.18M

Est. Turnover

£1.64M

AI Estimated
Unreported
Cash

£4.7K

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
darren scott turner
director
T
terence william brown
director
G
grainne teresa brown
director
C
christopher brian charles manhire
director
C
ciaran mccullagh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Legacy
Category:Capital
Date:30-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2018
Legacy
Category:Insolvency
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Address
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:10-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Address
Date:02-01-2002
Legacy
Category:Address
Date:08-07-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW