Lathe & Co Wealth Advisers Ltd is a private limited company situated at Floor 2, 2A Throgmorton Avenue, London EC2N 2DG. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 4 directors.
Director Haydn B., appointed on 07 December 2017. Director Thomas E., appointed on 07 December 2017. Director Alistair F., appointed on 07 December 2017.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The latest confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Floor 2 |
| Office Address2 | 2a Throgmorton Avenue |
| Town | London |
| Post code | EC2N 2DG |
| Country of origin | United Kingdom |
| Registration Number | 11101637 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Thomas E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Haydn B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alistair F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas E.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haydn B.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alistair F.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura W.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura W.
| Notified on | 7 December 2017 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 443 359 | 478 716 | 1 015 260 | 2 008 852 | 2 156 617 |
| Current Assets | 455 559 | 492 519 | 1 266 619 | 2 473 912 | 2 777 950 |
| Debtors | 12 200 | 13 803 | 251 359 | 465 060 | 621 333 |
| Net Assets Liabilities | 221 381 | 264 540 | 914 400 | 1 897 178 | 2 521 831 |
| Other Debtors | 21 872 | 251 359 | 465 060 | 607 790 | |
| Property Plant Equipment | 15 855 | 21 458 | 9 638 | 13 611 | 638 376 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 500 | -10 383 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 158 | 8 539 | 14 598 | 20 333 | 18 663 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 013 | 10 983 | |||
| Average Number Employees During Period | 7 | 10 | 11 | 12 | 13 |
| Creditors | 243 304 | 253 429 | 360 026 | 587 759 | 483 688 |
| Dividend Per Share Interim | 110 039 | ||||
| Dividends Paid On Shares Interim | 604 876 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 665 427 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 158 | 5 381 | 6 060 | 5 735 | 13 557 |
| Net Current Assets Liabilities | 213 038 | 257 543 | 906 593 | 1 886 153 | 2 399 384 |
| Nominal Value Allotted Share Capital | 1 004 | 1 004 | |||
| Number Shares Issued Fully Paid | 1 004 | 1 004 | |||
| Other Creditors | 50 910 | 31 031 | 28 611 | 483 688 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 227 | ||||
| Other Disposals Property Plant Equipment | 5 760 | 26 549 | |||
| Other Taxation Social Security Payable | 197 506 | 314 284 | 521 815 | 188 928 | |
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 783 | 8 070 | |||
| Property Plant Equipment Gross Cost | 19 013 | 29 996 | 24 236 | 33 944 | 657 039 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 012 | 4 077 | 1 831 | 2 586 | 32 241 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 708 | 649 644 | |||
| Total Assets Less Current Liabilities | 228 893 | 279 000 | 916 231 | 1 899 764 | 3 037 760 |
| Trade Creditors Trade Payables | 5 013 | 14 711 | 37 333 | 32 311 | |
| Trade Debtors Trade Receivables | 13 543 | ||||
| Company Contributions To Money Purchase Plans Directors | 23 333 | 43 334 | |||
| Director Remuneration | 25 740 | 34 765 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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