Lathe Investments Limited

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dissolved

Lathe Investments Limited

03723845•Private Limited With Share Capital

First Floor 32 Great Peter Stree, Great Peter Street, London, SW1P2DB

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Incorporated

02/03/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Lathe Investments Limited (03723845) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in london, SW1P2DB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 02/03/1999
SW1P2DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
T
timothy simon richard cornford
director
R
richard howard perrin
director
R
richard howard john tanner
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2013
Memorandum Articles
Category:Incorporation
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Auditors Resignation Company
Category:Auditors
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Resolution
Category:Resolution
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2011
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2010
Legacy
Category:Address
Date:24-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:01-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:10-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Capital
Date:21-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Capital
Date:17-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Address
Date:20-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Capital
Date:25-05-1999
Legacy
Category:Accounts
Date:25-05-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Officers
Date:16-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Address
Date:15-03-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2016
Filing Date26/06/2015
Latest Accounts30/09/2014

Trading Addresses

First Floor, 32-34 Great Peter Street, Great Peter Street, London, SW1P2DBRegistered

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Contact

First Floor 32 Great Peter Stree, Great Peter Street, London, SW1P2DB