Lathia Property Investment Limited is a private limited company that can be found at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP. Incorporated on 2021-06-14, this 2-year-old company is run by 3 directors.
Director Payal L., appointed on 14 June 2021. Director Pritty D., appointed on 14 June 2021. Director Nandi L., appointed on 14 June 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-13 and the due date for the subsequent filing is 2024-06-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Fifth Floor |
| Office Address2 | 11 Leadenhall Street |
| Town | London |
| Post code | EC3V 1LP |
| Country of origin | United Kingdom |
| Registration Number | 13455633 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Payal L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pritty D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nandi L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Payal L.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pritty D.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nandi L.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, January 2024 |
accounts | Free Download (6 pages) |
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