Lathbury Enterprises Limited

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Lathbury Enterprises Limited

05998262•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

14/11/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Lathbury Enterprises Limited (05998262) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, EC2A4NE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/11/2006
EC2A4NE

Financial Overview

Total Assets

£438.5K

Liabilities

£402.5K

Net Assets

£35.9K

Cash

£59.6K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
john courtenay loosemore
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Capital
Date:06-12-2006
Incorporation Company
Category:Incorporation
Date:14-11-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date18/08/2025
Latest Accounts30/11/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered

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Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE