Lathurst Limited

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Lathurst Limited

01295529•Private Limited With Share Capital

Lymehouse Studios, 30/31 Lyme Street, London, NW10EE
02074858337

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Incorporated

25/01/1977

Company Age

49 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Lathurst Limited (01295529) is a private limited with share capital incorporated on 25/01/1977 (49 years old) and registered in london, NW10EE. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/01/1977
NW10EE
2 employees

Financial Overview

Total Assets

£962.9K

Liabilities

£226.9K

Net Assets

£735.9K

Est. Turnover

£957.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
mirianthy anna forster
director
S
stella rosanna neocleous
director
L
luisa neocleous
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Capital
Date:24-01-2005
Resolution
Category:Resolution
Date:08-11-2004
Resolution
Category:Resolution
Date:08-11-2004
Resolution
Category:Resolution
Date:08-11-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:03-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Officers
Date:09-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:11-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1997
Legacy
Category:Annual Return
Date:19-11-1997
Legacy
Category:Annual Return
Date:01-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1995

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date09/04/2025
Latest Accounts28/02/2025

Trading Addresses

Lymehouse Studios, 30-31 Lyme Street, London, NW10EERegistered
15 Flambard Road, Harrow, Middlesex, HA12NB

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Contact

02074858337
Lymehouse Studios, 30/31 Lyme Street, London, NW10EE