Lathurst Limited in 30/31 Lyme Street LONDON

Lathurst Limited LONDON

Founded in 1977, Lathurst, classified under reg no. 01295529 is an active company. Currently registered at Lymehouse Studios NW1 0EE, London the company has been in the business for fourty seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

The firm has 3 directors, namely Mirianthy F., Stella N. and Luisa N.. Of them, Luisa N. has been with the company the longest, being appointed on 25 November 2009 and Mirianthy F. and Stella N. have been with the company for the least time - from 3 August 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lathurst Limited Address / Contact

Office Address	Lymehouse Studios
Office Address2	30/31 Lyme Street
Town	London
Post code	NW1 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01295529
Date of Incorporation	Tue, 25th Jan 1977
Industry	Development of building projects
End of financial Year	28th February
Company age	47 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Mirianthy F.

Position: Director

Appointed: 03 August 2015

Stella N.

Position: Director

Appointed: 03 August 2015

Luisa N.

Position: Director

Appointed: 25 November 2009

Russell C.

Position: Director

Appointed: 08 August 2016

Resigned: 13 May 2021

Luisa N.

Position: Secretary

Appointed: 01 August 2002

Resigned: 12 March 2013

Ida N.

Position: Director

Appointed: 01 June 2000

Resigned: 25 October 2012

Ida N.

Position: Secretary

Appointed: 30 September 1991

Resigned: 31 July 2002

Loucas N.

Position: Director

Appointed: 30 September 1991

Resigned: 29 March 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Mirianthy F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Luisa N. This PSC owns 25-50% shares. Then there is Stella N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Mirianthy F.

Notified on	19 April 2023
Nature of control:	25-50% shares

Luisa N.

Notified on	19 April 2023
Nature of control:	25-50% shares

Stella N.

Notified on	19 April 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28
Net Worth	868 628	777 118	760 184

Balance Sheet
Cash Bank In Hand	623 469	533 127	478 009
Current Assets	626 305	535 982	509 010
Debtors	2 836	2 855	31 001
Net Assets Liabilities Including Pension Asset Liability	868 628	777 118	760 184
Tangible Fixed Assets	422 501	422 501	422 501

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	868 328	776 818	759 884
Shareholder Funds	868 628	777 118	760 184

Other
Accruals Deferred Income	5 750	6 000
Creditors Due Within One Year	174 428	181 365	171 327
Fixed Assets	422 501	422 501	422 501
Net Current Assets Liabilities	451 877	360 617	337 683
Total Assets Less Current Liabilities	874 378	783 118	760 184

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, June 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 4th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 4th, April 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 8th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 28th, May 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 9th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 9th, October 2002	accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2001/02/28 filed on: 11th, October 2001	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2001/02/28 filed on: 11th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 22nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 22nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 11th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 11th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 19th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 19th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/02/28 filed on: 16th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/02/28 filed on: 16th, September 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 17th, August 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 17th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/02/28 filed on: 2nd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/02/28 filed on: 2nd, December 1994	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 28th, November 1993	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 28th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/02/28 filed on: 5th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1992/02/28 filed on: 5th, October 1992	accounts
AA	Full accounts for the period ending 1991/02/28 filed on: 17th, September 1991	accounts
AA	Full accounts for the period ending 1991/02/28 filed on: 17th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/02/28 filed on: 19th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/02/28 filed on: 19th, November 1990	accounts
AA	Full accounts for the period ending 1989/02/28 filed on: 14th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/02/28 filed on: 14th, December 1989	accounts
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 4th, May 1989	accounts
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 4th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/05/31 filed on: 9th, February 1989	accounts
AA	Full accounts for the period ending 1988/05/31 filed on: 9th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/05/31 filed on: 7th, July 1988	accounts
AA	Full accounts for the period ending 1987/05/31 filed on: 7th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/05/31 filed on: 15th, June 1987	accounts
AA	Full accounts for the period ending 1986/05/31 filed on: 15th, June 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/05/31 filed on: 19th, May 1986	accounts
AA	Full accounts for the period ending 1985/05/31 filed on: 19th, May 1986	accounts	Free Download

Lathurst Limited LONDON

Lathurst Limited Address / Contact

Company Information / Profile

Company staff

Mirianthy F.

Stella N.

Luisa N.

Russell C.

Luisa N.

Ida N.

Ida N.

Loucas N.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us