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 nine 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 2 directors, namely Toby L., Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 1 May 2015 and Toby L. has been with the company for the least time - from 1 July 2023. As of 25 April 2024, 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 | 9 years old |
| Account next due date | Fri, 29th Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 July 2023
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 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 168 | 2 | 5 701 | |||
| Current Assets | 437 744 | 847 240 | 453 623 | 434 672 | 748 819 | 906 394 |
| Debtors | 437 576 | 847 240 | 453 623 | 434 672 | 748 817 | 900 693 |
| Net Assets Liabilities | 251 245 | 510 353 | 12 465 | 26 220 | 319 470 | 328 990 |
| Other Debtors | 11 060 | 14 164 | 34 866 | 196 844 | ||
| Property Plant Equipment | 69 486 | 62 331 | 69 866 | 92 704 | 169 576 | 150 052 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 72 715 | 85 215 | 36 458 | 48 959 | 86 459 | 98 959 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 790 | 10 112 | 17 623 | 30 748 | 85 328 | 105 406 |
| 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 | 19 | 19 | ||
| Bank Borrowings Overdrafts | 2 414 | 45 124 | 2 399 | |||
| Corporation Tax Payable | 8 007 | 6 305 | ||||
| Creditors | 36 087 | 26 346 | 520 665 | 513 941 | 515 466 | 663 012 |
| Dividends Paid | 30 000 | |||||
| Finance Lease Liabilities Present Value Total | 36 087 | 26 346 | 116 147 | 88 086 | ||
| Finance Lease Payments Owing Minimum Gross | 44 123 | |||||
| Fixed Assets | 183 028 | 163 373 | 158 408 | 168 745 | 208 117 | 176 093 |
| 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 | 12 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 790 | 7 322 | 13 125 | 20 078 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 61 257 | |||||
| Intangible Assets | 113 542 | 101 042 | 88 542 | 76 041 | 38 541 | 26 041 |
| Intangible Assets Gross Cost | 186 257 | 125 000 | 125 000 | 125 000 | 125 000 | |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 104 304 | 373 326 | -67 042 | -79 269 | 233 353 | 243 382 |
| Nominal Value Shares Issued In Period | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 36 237 | 48 171 | 301 788 | 291 398 | ||
| 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 | 254 904 | 255 458 |
| Taxation Social Security Payable | 2 761 | 3 610 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 72 276 | 167 | 35 963 | 554 | ||
| Total Assets Less Current Liabilities | 287 332 | 536 699 | 91 366 | 89 476 | 441 470 | 419 475 |
| Total Operating Lease Payments | 68 306 | |||||
| Trade Creditors Trade Payables | 138 527 | 277 058 | 165 793 | 368 004 | ||
| Trade Debtors Trade Receivables | 91 512 | 80 772 | 713 951 | 703 849 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Saturday 1st July 2023. filed on: 19th, July 2023 |
officers | Free Download (2 pages) |
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