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Latham Smith Ltd RICKMANSWORTH

Latham Smith started in year 2014 as Private Limited Company with registration number 09362781. The Latham Smith company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rickmansworth at 10 Grosvenor Court, Mayfare. Postal code: WD3 3DH.

The firm has 2 directors, namely Rochelle L., Benjamin S.. Of them, Rochelle L., Benjamin S. have been with the company the longest, being appointed on 19 December 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Latham Smith Ltd Address / Contact

Office Address 10 Grosvenor Court, Mayfare
Office Address2 Croxley Green
Town Rickmansworth
Post code WD3 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362781
Date of Incorporation Fri, 19th Dec 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Rochelle L.

Position: Director

Appointed: 19 December 2014

Benjamin S.

Position: Director

Appointed: 19 December 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Benjamin S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rochelle L. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rochelle L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 775       
Balance Sheet
Cash Bank On Hand33 54250 23961 92881 11774 39466 890  
Current Assets34 58655 87273 55395 48386 551104 32880 77792 491
Debtors1 0445 63311 62514 36612 15737 438  
Net Assets Liabilities 11 53714 41229 99158 35478 23355 42764 283
Property Plant Equipment4 0463 1922 0211 369930632  
Cash Bank In Hand33 542       
Tangible Fixed Assets4 046       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve2 773       
Shareholder Funds2 775       
Other
Accumulated Depreciation Impairment Property Plant Equipment1 9983 2704 4415 0935 5325 830  
Average Number Employees During Period 2222222
Creditors35 85747 52761 16283 18929 12726 72725 78028 502
Depreciation Amortisation Expense 1 2731 171     
Dividend Per Share Interim  91 000102 32867 000   
Fixed Assets 3 1912 021  632430294
Increase From Depreciation Charge For Year Property Plant Equipment 1 272 652439298  
Net Current Assets Liabilities-1 2718 34512 39112 29457 42477 60154 99763 989
Number Shares Issued Fully Paid  2222  
Par Value Share1  111  
Profit Loss 62 76293 875     
Profit Loss On Ordinary Activities Before Tax 78 707116 249     
Property Plant Equipment Gross Cost6 0446 4626 4626 4626 4626 462  
Staff Costs Employee Benefits Expense 16 12018 555     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 15 94522 374     
Turnover Revenue 135 617179 593     
Company Contributions To Money Purchase Plans Directors  7001 3001 200   
Director Remuneration  16 29316 71817 154   
Creditors Due Within One Year35 857       
Number Shares Allotted2       
Other Creditors20 00023 000      
Other Taxation Social Security Payable8 71924 525      
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions6 044       
Tangible Fixed Assets Cost Or Valuation6 044       
Tangible Fixed Assets Depreciation1 998       
Tangible Fixed Assets Depreciation Charged In Period1 998       
Total Additions Including From Business Combinations Property Plant Equipment 418      
Total Assets Less Current Liabilities2 77511 537      
Trade Creditors Trade Payables7 1382      
Trade Debtors Trade Receivables1 0445 633      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 19th December 2023
filed on: 19th, December 2023 		Free Download (5 pages)

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