Lathlaw Construction Limited BIRMINGHAM


Lathlaw Construction started in year 1996 as Private Limited Company with registration number 03277210. The Lathlaw Construction company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Birmingham at 30a South Road. Postal code: B23 6EE.

There is a single director in the firm at the moment - Noel L., appointed on 12 November 1996. In addition, a secretary was appointed - Noel L., appointed on 1 February 2007. At present there is 1 former director listed by the firm - Andrew L., who left the firm on 3 November 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Lathlaw Construction Limited Address / Contact

Office Address 30a South Road
Office Address2 Erdington
Town Birmingham
Post code B23 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03277210
Date of Incorporation Tue, 12th Nov 1996
Industry Other building completion and finishing
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Noel L.

Position: Secretary

Appointed: 01 February 2007

Noel L.

Position: Director

Appointed: 12 November 1996

Pamela C.

Position: Secretary

Appointed: 01 August 2001

Resigned: 31 January 2006

B T Felton And Sons Ltd

Position: Corporate Director

Appointed: 12 November 1996

Resigned: 06 July 2000

Ronald L.

Position: Secretary

Appointed: 12 November 1996

Resigned: 31 July 2001

Andrew L.

Position: Director

Appointed: 12 November 1996

Resigned: 03 November 2009

Howard T.

Position: Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Noel L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Noel L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth15 22642 235144 313     
Balance Sheet
Current Assets84 335255 248293 300169 661173 85378 342131 545206 605
Cash Bank In Hand21 0605 704218 258     
Debtors46 038225 53623 042     
Net Assets Liabilities Including Pension Asset Liability15 22642 235144 313     
Stocks Inventory17 23724 00852 000     
Tangible Fixed Assets113 700111 651120 585     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve15 12642 135144 213     
Shareholder Funds15 22642 235144 313     
Other
Total Fixed Assets Additions  15 087     
Total Fixed Assets Cost Or Valuation146 248146 248154 005     
Total Fixed Assets Depreciation32 54834 59733 420     
Total Fixed Assets Depreciation Charge In Period 2 0495 568     
Total Fixed Assets Depreciation Disposals  -6 745     
Total Fixed Assets Disposals  -7 330     
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 1253 1253 1252 5252 5252 525
Average Number Employees During Period   22222
Creditors  262 058164 579178 456128 177175 780149 323
Fixed Assets113 700111 651120 585116 246113 233110 291108 92721 000
Net Current Assets Liabilities-98 474-69 41628 1175 082-4 603-49 835-44 23557 282
Total Assets Less Current Liabilities15 22642 235148 702121 328108 63060 45664 69278 282
Advances Credits Directors       496
Creditors Due After One Year Total Noncurrent Liabilities 04 389     
Creditors Due Within One Year Total Current Liabilities182 809324 664265 183     
Tangible Fixed Assets Additions  15 087     
Tangible Fixed Assets Cost Or Valuation146 248146 248154 005     
Tangible Fixed Assets Depreciation32 54834 59733 420     
Tangible Fixed Assets Depreciation Charge For Period 2 0495 568     
Tangible Fixed Assets Depreciation Disposals  -6 745     
Tangible Fixed Assets Disposals  -7 330     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 23rd, November 2023
Free Download (4 pages)

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