Lathkil Securities Limited

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Lathkil Securities Limited

00979760•Private Limited With Share Capital

9 Ely Place, London, EC1N6RY

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Incorporated

15/05/1970

Company Age

55 years

Directors

2

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Lathkil Securities Limited (00979760) is a private limited with share capital incorporated on 15/05/1970 (55 years old) and registered in london, EC1N6RY. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 15/05/1970
EC1N6RY

Financial Overview

Total Assets

£423.4K

Liabilities

£0

Net Assets

£423.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas francis o'brien
director
G
graeme andrew jones
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Legacy
Category:Capital
Date:10-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2018
Legacy
Category:Insolvency
Date:10-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Made Up Date
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Made Up Date
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Made Up Date
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Made Up Date
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Made Up Date
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Made Up Date
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Made Up Date
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Made Up Date
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Made Up Date
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Made Up Date
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Made Up Date
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Made Up Date
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Made Up Date
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:18-08-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Made Up Date
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Made Up Date
Category:Accounts
Date:17-07-1998
Accounts With Made Up Date
Category:Accounts
Date:09-12-1997
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Made Up Date
Category:Accounts
Date:27-09-1996
Legacy
Category:Capital
Date:03-09-1996
Resolution
Category:Resolution
Date:03-09-1996
Resolution
Category:Resolution
Date:03-09-1996
Resolution
Category:Resolution
Date:03-09-1996
Legacy
Category:Capital
Date:03-09-1996
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Made Up Date
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Made Up Date
Category:Accounts
Date:27-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-08-1994
Legacy
Category:Officers
Date:10-08-1994
Accounts With Made Up Date
Category:Accounts
Date:02-09-1993
Legacy
Category:Annual Return
Date:02-09-1993
Legacy
Category:Annual Return
Date:02-10-1992
Accounts With Made Up Date
Category:Accounts
Date:17-09-1992
Accounts With Made Up Date
Category:Accounts
Date:20-08-1991
Legacy
Category:Annual Return
Date:20-08-1991
Legacy
Category:Annual Return
Date:20-08-1991
Accounts With Made Up Date
Category:Accounts
Date:12-11-1990
Legacy
Category:Annual Return
Date:12-11-1990
Accounts With Made Up Date
Category:Accounts
Date:12-02-1990
Legacy
Category:Annual Return
Date:12-02-1990
Accounts With Made Up Date
Category:Accounts
Date:16-02-1989
Legacy
Category:Annual Return
Date:16-02-1989
Legacy
Category:Annual Return
Date:06-01-1988

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

9 Ely Place, London, EC1N6RYRegistered

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Contact

9 Ely Place, London, EC1N6RY