Lathams Recycling Centre started in year 2015 as Private Limited Company with registration number 09571714. The Lathams Recycling Centre company has been functioning successfully for six years now and its status is active. The firm's office is based in London at Latham House. Postal code: SE26 5BA.
The company has one director. Stephen L., appointed on 1 May 2015. There are currently no secretaries appointed. As of 15 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | Latham House |
| Office Address2 | Kangley Bridge Road |
| Town | London |
| Post code | SE26 5BA |
| Country of origin | United Kingdom |
| Registration Number | 09571714 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Recovery of sorted materials |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Tue, 29th Jun 2021 (75 days left) |
| Account last made up date | Sat, 29th Jun 2019 |
| Next confirmation statement due date | Sat, 15th May 2021 (2021-05-15) |
| Last confirmation statement dated | Fri, 1st May 2020 |
Position: Director
Appointed: 01 May 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is London Family Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
London Family Group Limited
Latham House Kangley Bridge Road, London, SE26 5BA, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09570920 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 168 | |||
| Current Assets | 437 744 | 847 240 | 453 623 | 434 672 |
| Debtors | 437 576 | 847 240 | 453 623 | 434 672 |
| Net Assets Liabilities | 251 245 | 510 353 | 12 465 | 26 220 |
| Other Debtors | 11 060 | 14 164 | ||
| Property Plant Equipment | 69 486 | 62 331 | 69 866 | 92 704 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 72 715 | 85 215 | 36 458 | 48 959 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 790 | 10 112 | 17 623 | 30 748 |
| Amounts Owed By Related Parties | 335 004 | 752 304 | ||
| Amounts Owed To Group Undertakings | 116 748 | 98 509 | ||
| Average Number Employees During Period | 14 | 18 | ||
| Bank Borrowings Overdrafts | 2 414 | |||
| Corporation Tax Payable | 8 007 | 6 305 | ||
| Creditors | 36 087 | 26 346 | 520 665 | 513 941 |
| Dividends Paid | 30 000 | |||
| Finance Lease Liabilities Present Value Total | 36 087 | 26 346 | ||
| Finance Lease Payments Owing Minimum Gross | 44 123 | |||
| Fixed Assets | 183 028 | 163 373 | 158 408 | 168 745 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 22 768 | |||
| Increase Decrease In Intangible Assets | 186 257 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 11 458 | 12 500 | 12 501 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 790 | 7 322 | 13 125 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 61 257 | |||
| Intangible Assets | 113 542 | 101 042 | 88 542 | 76 041 |
| Intangible Assets Gross Cost | 186 257 | 125 000 | 125 000 | |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | 104 304 | 373 326 | -67 042 | -79 269 |
| Nominal Value Shares Issued In Period | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 36 237 | 48 171 | ||
| Other Taxation Social Security Payable | 33 921 | 41 457 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 281 145 | |||
| Property Plant Equipment Gross Cost | 72 276 | 72 443 | 87 489 | 123 452 |
| Total Additions Including From Business Combinations Property Plant Equipment | 72 276 | 167 | 35 963 | |
| Total Assets Less Current Liabilities | 287 332 | 536 699 | 91 366 | 89 476 |
| Total Operating Lease Payments | 68 306 | |||
| Trade Creditors Trade Payables | 138 527 | 277 058 | ||
| Trade Debtors Trade Receivables | 91 512 | 80 772 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st May 2020 filed on: 18th, May 2020 |
confirmation statement | Free Download (3 pages) |
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