Latham Trust Limited

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Latham Trust Limited

00963475•Private Limited With Share Capital

Second Floor Front Suite 29-30, Watling Street, Canterbury, CT12UD
02077154787

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Incorporated

08/10/1969

Company Age

56 years

Directors

11

Employees

10

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Latham Trust Limited (00963475) is a private limited with share capital incorporated on 08/10/1969 (56 years old) and registered in canterbury, CT12UD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/10/1969
CT12UD
10 employees

Financial Overview

Total Assets

£13.34M

Liabilities

£7.64M

Net Assets

£5.70M

Cash

£210.1K

Key Metrics

10

Employees

11

Directors

1

Shareholders

Board of Directors

5
T
timothy fitzgerald peter brown
director
J
james alexander terence brown
director
J
jennifer elizabeth martin
director
S
sebastian oliver thomson brown
director
J
jonathan jordan thomson brown
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Termination Secretary Company With Name Termination 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 Group
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
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 Group
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 Group
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 Group
Category:Accounts
Date:10-09-2013
Termination Director Company With Name
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:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Address
Date:26-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:30-07-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor Front Suite 29-30, Watling Street, Canterbury, Ct1 2Ud, CT12UDRegistered

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Contact

02077154787
Second Floor Front Suite 29-30, Watling Street, Canterbury, CT12UD