Founded in 1970, Lathkil Securities, classified under reg no. 00979760 is an active company. Currently registered at 9 Ely Place EC1N 6RY, London the company has been in the business for fifty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Thomas O., Graeme J.. Of them, Graeme J. has been with the company the longest, being appointed on 28 March 2007 and Thomas O. has been with the company for the least time - from 20 November 2017. As of 29 April 2024, there were 4 ex directors - John C., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | 9 Ely Place |
| Town | London |
| Post code | EC1N 6RY |
| Country of origin | United Kingdom |
| Registration Number | 00979760 |
| Date of Incorporation | Fri, 15th May 1970 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 54 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 20 November 2017
Position: Director
Appointed: 28 March 2007
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is John C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andreas G. This PSC has significiant influence or control over the company,.
John C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andreas G.
| Notified on | 20 August 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 301 864 | 301 817 | 301 785 | 14 731 | 14 733 | 14 764 |
| Current Assets | 327 635 | 325 859 | 325 827 | 325 824 | 325 826 | 325 857 |
| Debtors | 25 771 | 24 042 | 24 042 | 311 093 | 311 093 | 311 093 |
| Net Assets Liabilities | 399 083 | 393 182 | 385 926 | 465 381 | 466 671 | 419 416 |
| Other | ||||||
| Balances Amounts Owed By Related Parties | 24 042 | 24 042 | 24 042 | 287 051 | 287 051 | 287 051 |
| Creditors | 85 | 5 | 5 | |||
| Fixed Assets | 71 533 | 67 328 | 60 104 | 139 557 | 140 845 | 93 559 |
| Investments Fixed Assets | 71 533 | 67 328 | 60 104 | 139 557 | 140 845 | 93 559 |
| Net Current Assets Liabilities | 327 550 | 325 859 | 325 827 | 325 824 | 325 826 | 325 857 |
| Total Assets Less Current Liabilities | 399 083 | 393 182 | 385 931 | 465 381 | 466 671 | 419 416 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018 |
accounts | Free Download (18 pages) |
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